We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

Be Well, Take Time Off

Provides programs and services for your physical and mental well-being

Live Well, Stay Healthy

Paid Parental Leave Policy to include Citi employees around the world.

Paid Parental Leave

We empower our employees to manage their financial well-being and help them plan for the future.

Save Well, For Now and Your Future

Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Support Your Community

Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Keep Learning

Citi

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients in ways that other banks simply cannot.

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

Who We Are

Innovation
Continuously seeking innovative solutions to meet clients' evolving needs, thereby driving economic progress and growth. 
Collaboration
Fostering a culture of teamwork and inclusivity, recognizing that diverse perspectives enhance decision-making and client service.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life.&nbsp;

Source: <a href="https://careers.citigroup.com/why-citi/our-values.html#:~:text=We%20believe%20in%20doing%20what,bring%20our%20mission%20to%20life." target="_self">Citi Website</a>

Our Values

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities:<ul><li>Provide people management and development responsibilities and ensure team service level standards are met</li><li>Liaise with Compliance department and senior management within business units supported</li><li>Oversee new client onboarding and implement process enhancements to improve client onboarding experience</li><li>Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program</li><li>Monitor account refresh activity daily to ensure regulatory/document requirements are met</li><li>Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized</li><li>Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure</li><li>Advise a KYC a Compliance and Controls team (10+ employees)</li><li>Complete KYC records with accurate client information and documentation in a timely manner</li><li>Ensure information and documentation complies 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 on time</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>Has the ability to operate with a limited level of direct supervision. </li><li>Can exercise independence of judgement and autonomy. </li><li>Acts as SME to senior stakeholders and /or other team members.</li><li>Ability to manage teams.&nbsp;</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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.</li></ul>Qualifications:<ul><li>4-6 years of relevant experience</li></ul>Education:<ul><li>Bachelor's degree/University degree or equivalent experience</li></ul>------------------------------------------------------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 a KYC Operations Sr. Supervisor in Kuala Lumpur, where you&#x27;ll manage a team ensuring compliance with laws and regulations. You might like this job because you’ll enhance client onboarding and help combat money laundering!

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

-Provide pe...

KYC Operations Sr. Supervisor - C11 - KUALA LUMPUR

Citi

Team Lead (Accounting)

Hiredly X

HR Manager

Hiredly X

VIP Client Operations Specialist (Future Head of Office)

Upcomers

Medical Director (KL/Penang)

Hiredly X

Manager - Customer Support & Training (Credit Management Group)

AEON Credit Service (M) Berhad

Human Resource & Admin Manager

Goodnite Sdn Bhd

Human Resource Executive/ Senior Executive

Agensi Pekerjaan Trust Recruit Sdn Bhd

Outlet Manager (KLCC) - Urgent!!!

Maria's Steakcafe

Manager, Accounting Support Services

Giant Malaysia

Company Profile

Citi