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Source: <a href="https://www.citigroup.com/global/about-us" target="_self">Citi Website</a>

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The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities:<ul><li>Conduct client profile reviews for customer accounts</li><li>Review all information and documentation ensuring compliance with local regulation and Citi standards</li><li>Update KYC forms and client profiles according to policy requirements</li><li>Follow up with clients to ensure information is received before due dates</li><li>Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due</li><li>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.</li></ul>Qualifications:<ul><li>3 - 5 years of relevant experience</li><li>Experience in banking operations, preferably in the client account opening and pre-requirements process</li></ul>Education:<ul><li>Bachelor's degree/University degree or equivalent experience</li></ul>- Role of KYC Client Executive: Will manage Large Global group wide relationships for Citi and be the primary point of contact for KYC to clients in scope- Ensure positive client experience during KYC- Resolve any and all KYC related issues raised by clients in scope------------------------------------------------------Job Family Group: Operations - Services------------------------------------------------------Job Family:Business KYC------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" target="_blank">Know Your Rights</a> poster.

This job is for a KYC Operations Client Executive in Kuala Lumpur. You might like this job because you’ll help maintain strong client relationships while ensuring regulatory compliance, making a real impact in the banking world!

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

-Conduct client profile reviews for customer accounts

-Review all information and documentation ensuring compliance wi...

KYC Operations Client Executive - C10 - KUALA LUMPUR

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