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This job is about making sure we know our clients well and comply with regulations. You might like this job because it involves working with teams, ensuring accuracy, and helping to protect the company and its clients from risks.
Undisclosed
Kuala Lumpur, Kuala Lumpur, Malaysia, Kuala Lumpur
Full-Time
1 week ago
Job Description
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Job Requirements
Company Benefits
Be Well, Take Time Off
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
Live Well, Stay Healthy
Provides programs and services for your physical and mental well-being
Paid Parental Leave
Paid Parental Leave Policy to include Citi employees around the world.
Save Well, For Now and Your Future
We empower our employees to manage their financial well-being and help them plan for the future.
Support Your Community
Citi employee volunteers contributed more than 1 million volunteer hours around the world.
Keep Learning
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Additional Info
Company Activity
Last active - few hours ago
Experience Level
0 - 10 Years of Experience
Company Profile
