Kyc in Process Reviewer

6 days ago

Kuala Lumpur, Malaysia Citi Full time

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC 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. Team is responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeeper in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews.

The In Process Reviewer (IPR) will be part of the ISG KYC Quality, Risk and Control Team. The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before record gets approved. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process. The objective is to improve the quality of the KYC Records.

**Responsibilities**:

- Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements - Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems - Identify red flag situations and escalate in line with policy and procedures - Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
- Facilitating discussion with stakeholders in the process - Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders

**Qualifications**:

- 6-8 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability
- Consistently able to anticipate and respond to customer/business needs.
- Demonstrated ability to build and cultivate partnerships across business regions
- Proven ability to make effective and timely decisions
- Ability to proficiently use MS Office products

**Education**:

- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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