Current jobs related to KYC Operations Manager - Kuala Lumpur, Kuala Lumpur - Citibank (Switzerland) AG
-
KYC Operations Manager
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Full timeCitigroup KYC Operations Manager (Hybrid) - C12 in Kuala Lumpur, MalaysiaWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and...
-
KYC Operations Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full timeTCS Overview:Tata Consultancy Services (TCS) is a purpose-led organization building a meaningful future through innovation, technology, and collective knowledge.We're #BuildingOnBelief.TCS offers a consulting-led, cognitive-powered, integrated portfolio of business, technology, and engineering services and solutions to our clients across various...
-
KYC Operations Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeAbout the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...
-
KYC Operations Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Operations Manager
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Operations Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeJob DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....
-
KYC Program Management Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeCiti seeks a seasoned KYC Program Management Lead to join our team. This individual will be responsible for leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.In this role, you will oversee new client onboarding and implement process enhancements to improve client...
-
KYC Operations Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Program Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeCiti is seeking a highly motivated KYC Program Manager to develop and manage a dedicated internal KYC program, ensuring effective monitoring and tracking of client profiles.Responsibilities:Design and implement KYC processes to meet regulatory requirements and company policies.Collaborate with the Compliance and Control team to ensure accurate and timely...
-
KYC Operations Analyst 2
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeThe 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...
-
Compliance Operations Director
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the Position:Citigroup Inc. is seeking a highly experienced Risk and Compliance Management Professional to join our team.The successful candidate will have a strong background in risk and compliance management, with experience in AML/KYC operations and people management. They will be responsible for managing and leading KYC operations, executing...
-
KYC Operations Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Operations Analyst 2
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Operations Analyst 1
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...
-
KYC Program Management Lead
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the Job:We are looking for a highly motivated and experienced Compliance Operations Director to join our team at Citigroup Inc.The successful candidate will have a strong background in risk and compliance management, with experience in AML/KYC operations and people management. They will be responsible for providing full leadership and direction to a...
-
KYC Operations Analyst 2
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
KYC Operations Senior Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeAVP - KYC Operations Manager (Hybrid) KUALA LUMPURPay CompetitiveThe KYC Operations Manager 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...
-
KYC Operations Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeIn today's fast-paced financial landscape, it's essential to stay ahead of the curve when it comes to risk management and anti-money laundering regulations.Citigroup Inc. is seeking a skilled KYC Operations Specialist - Financial Services to join our team in KL, Malaysia.The successful candidate will have a solid understanding of AML/KYC principles and be...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeThe KYC Operations Manager 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...
KYC Operations Manager
4 weeks ago
KYC Operations Manager (Hybrid) - C12
KYC Operations Manager (Hybrid) - C12Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25843909
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
We're currently looking for a high caliber professional to join our team as KYC Operations Manager (Hybrid – C12 (Internal Job Title: KYC Operations Manager - C12) based in Kuala Lumpur, 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 decisions and manage your financial well-being to help plan for your future. For instance:
- 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.
In this role, you're expected to:
- Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
- Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
- Provide people management and development responsibilities and ensure team service level standards are met.
- Liaise with Compliance department and senior management within business units supported.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
- Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
- Monitor account refresh activity daily to ensure regulatory/document requirements are met.
- Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized.
- Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and/or other team members.
- Ability to manage teams.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
As a successful candidate, you'd ideally have the following skills and exposure:
- 5-8 years of experience.
- 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
https://jobs.citi.com/dei
Job Family Group: Operations - Services
Job Family: Business KYC
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.
#J-18808-Ljbffr