Assistant Vice President, KYC Due Diligence
1 month ago
Assistant Vice President, KYC Due Diligence - Hybrid page is loaded Assistant Vice President, KYC Due Diligence - Hybrid Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 24726580
At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, KYC Due Diligence - Hybrid (Internal Job Title: Compl Bus Control Manager - C12) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
In this role, you’re expected to:
Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Send the requests to Outreach/RM for accounts where information is required to complete the review
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
Generation of metrics per local, regional and global requirements on defined frequencies.
Acts with integrity, respect and holds accountability.
Negotiate solutions and acts as a liaison with internal and external clients
Implement and develops solutions/controls to prevent risk and improve effectiveness and efficiency. within specialized business
Acts as a consultant to the businesses regarding processes & controls
Coordinates and assists with onsite reviews and drives corrective actions.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
As a successful candidate, you’d ideally have the following skills and exposure:
6 - 10 years relevant experience in KYC/AML/Due Diligence or has banking experience is preferred
Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
Strong documentation skills to clearly articulate disposition
Adherence to controls and compliance standards
Detailed, well-organized, self-starter and capable of working under minimum supervision
Able to multitask and meet deadlines in a high-pressure environment
Effective verbal and written communication skills
Strong interpersonal skills and results-oriented team player
Education:
Bachelor's degree/University degree or equivalent experience
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
-------------------------------------------------
Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
Business Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Similar Jobs (1) Assistant Vice President, Quality Assurance and Risk & Control Team Lead (Wealth Management) - Hybrid locations Kuala Lumpur Selangor Malaysia posted on Posted 30+ Days AgoClick here to learn more about careers at Citi.
#J-18808-Ljbffr-
Assistant Vice President, Internal Audit
2 weeks ago
Malaysia Robert Walters Full timeAssistant Vice President, Internal Audit Save job Contract type: FULL_TIME Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Madiha MdRidza Job reference: RKFQQ7-B485202D Date posted: 02 January 2024 kuala-lumpur banking-financial-services/corporate-consumer-banking financial-services Kuala Lumpur MY...
-
Vice President
2 weeks ago
Malaysia OCBC Bank Full timeJob Description - Vice President - Social Media, Brand & Communications FV) Vice President - Social Media, Brand & Communications FV ) Develop and execute a comprehensive social media strategy plan aligned with the overall communications and marketing strategy of the bank Manage the bank's social media platforms, including but not limited to Facebook,...
-
Assistant Vice President
3 weeks ago
Malaysia Bank of Singapore, Asia's Global Private Bank Full timeBOS Wealth Management Malaysia Berhad (a subsidiary Bank of Singapore) BOS Wealth Management Malaysia Berhad opens doors to new opportunities. Join us and build your career with BOS Wealth Management Malaysia Berhad. At BOS Wealth Management Malaysia Berhad, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture...
-
Assistant Vice President
4 weeks ago
Malaysia Bank of Singapore, Asia's Global Private Bank Full timeBOS Wealth Management Malaysia Berhad (a subsidiary Bank of Singapore) BOS Wealth Management Malaysia Berhad opens doors to new opportunities. Join us and build your career with BOS Wealth Management Malaysia Berhad. At BOS Wealth Management Malaysia Berhad, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture...
-
Vice President, IT Service Delivery
3 weeks ago
Malaysia Aventra Group Full timeVice President of IT Service Delivery Company Description Aventra Group is a boutique IT consultancy with expertise in Enterprise Digital Solutions & Services and Enterprise IT Managed Services. Their services range from cloud infrastructure, cybersecurity, data management, advanced analytics, artificial intelligence, and machine learning, to application...
-
Associate Vice President
2 weeks ago
Malaysia Vanderlande Industries B.V. Full timeAssociate Vice President (AVP) Talent Acquisition - APAC Lead page is loaded Associate Vice President (AVP) Talent Acquisition - APAC Lead Apply locations Pune I time type Full time posted on Posted 9 Days Ago job requisition id JR27705 Job Title Associate Vice President (AVP) Talent Acquisition - APAC Lead Job Description Strategic Leadership: ...
-
Assistant Vice President, Corporate Assurance
2 weeks ago
Malaysia ASTRO Holdings Behad Full timeAssistant Vice President, Corporate Assurance page is loaded Assistant Vice President, Corporate Assurance Apply locations All Asia Broadcast Centre time type Full time posted on Posted 29 Days Ago job requisition id JR07461 WHY JOIN US? We practice a vibrant & energetic office culture. We provide opportunities for career advancement within the company....
-
Assistant Vice President, Channel
2 weeks ago
Malaysia ASTRO Holdings Behad Full timeAssistant Vice President, Channel & Partnership Management page is loaded Assistant Vice President, Channel & Partnership Management Apply locations All Asia Broadcast Centre time type Full time posted on Posted 23 Days Ago job requisition id JR07188 WHY JOIN US? We practice a vibrant & energetic office culture. We provide opportunities for career...
-
Vice President
3 weeks ago
Malaysia OCBC Bank Full timeJob Description - Vice President - Social Media, Brand & Communications (230002FV) Vice President - Social Media, Brand & Communications - ( 230002FV ) Develop and execute a comprehensive social media strategy plan aligned with the overall communications and marketing strategy of the bank Manage the bank’s social media platforms, including but not...
-
Ant Group-kyc Operations Manager-international
24 hours ago
Malaysia Ant Group Full timeHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...
-
Assistant Vice President, Channel
3 weeks ago
Malaysia ASTRO Holdings Behad Full timeAssistant Vice President, Channel & Partnership Management page is loaded Assistant Vice President, Channel & Partnership Management Apply locations All Asia Broadcast Centre time type Full time posted on Posted 23 Days Ago job requisition id JR07188 WHY JOIN US? We practice a vibrant & energetic office culture. We provide opportunities for career...
-
Vice President, Trade Operations
3 weeks ago
Malaysia Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...
-
Vice President of Administration
2 weeks ago
Malaysia Crowe Malaysia PLT Full timeThe Vice President of Administration will be at the forefront of our global administrative operations within the HR department. This role demands a leader adept at creating and implementing policies and processes, bringing structural efficiency to daily operations, and dynamically leading the team towards operational excellence. Your primary focus will...
-
Vice President, Trading
3 weeks ago
Malaysia Alliance Bank Malaysia Berhad Full timeAbout Alliance Bank Malaysia Berhad Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include...
-
Associate Vice President
3 weeks ago
Malaysia Vanderlande Industries B.V. Full timeAssociate Vice President (AVP) Talent Acquisition - APAC Lead page is loaded Associate Vice President (AVP) Talent Acquisition - APAC Lead Apply locations Pune I time type Full time posted on Posted 9 Days Ago job requisition id JR27705 Job Title Associate Vice President (AVP) Talent Acquisition - APAC Lead Job Description Strategic Leadership: ...
-
Vice President, Trading
3 weeks ago
Malaysia Alliance Bank Malaysia Berhad Full timeAbout Alliance Bank Malaysia Berhad Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include...
-
Vice President Group MIS
2 weeks ago
Malaysia Wasco Full timeThe Vice President of Group MIS is a strategic leadership role responsible for overseeing and directing all aspects of the organization's Information Technology functions. This includes cybersecurity, infrastructure management, application development, and leading digitalization initiatives. The role involves collaborating with executive leadership to align...
-
Vice President, Head of Rate Trading
4 weeks ago
Malaysia Alliance Bank Malaysia Berhad Full timeAbout Alliance Bank Malaysia Berhad Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include...
-
Vice President, Head of Rate Trading
2 weeks ago
Malaysia Alliance Bank Malaysia Berhad Full timeAbout Alliance Bank Malaysia Berhad Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include...
-
Vice President Group MIS
3 weeks ago
Malaysia Wasco Full timeThe Vice President of Group MIS is a strategic leadership role responsible for overseeing and directing all aspects of the organization's Information Technology functions. This includes cybersecurity, infrastructure management, application development, and leading digitalization initiatives. The role involves collaborating with executive leadership to...