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KYC Operations Analyst 2 at Citi - ApplyBlast

KYC Operations Analyst 2

Citi

24 days ago

3.6 on Glassdoor

Kuala Lumpur, Selangor, Malaysia

Onsite

Full Time

Junior

0 applicants

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About this role

The KYC Operations Analyst 2 is an intermediate-level role focused on developing and managing an internal Know Your Client (KYC) program at Citi. The position involves conducting client profile reviews, ensuring compliance with local regulations and company standards, and managing KYC records and approval processes. This role requires coordinating with the Compliance and Control team to oversee Anti-Money Laundering (AML) monitoring and regulatory reporting activities.

Responsibilities

Conduct client profile reviews and ensure compliance with local regulations and Citi standards
Manage KYC program activities including monitoring records and tracking approval processes
Assess risk and drive compliance with applicable laws, rules, and regulations

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.