Officer, Aml/kyc Due Diligence Analyst

4 months ago

Kuala Lumpur, Malaysia Citi Full time

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.

Citi’s** Independent Compliance Risk Management** (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high risk clients that may be a potential risk to Citi such as:
Foreign Correspondent Banking (FCB) relationships

Payment Intermediary (PI) clients such as:

- Money Services Businesses (“MSBs”)
- Mobile Network Operators (“MNOs”), when they are involved in mobile money schemes
- eMoney and eWallet providers
- Prepaid sellers and providers
- Payment Service Providers (“PSPs”)
- Third Party Payment Processors (“TPPPs”) including FX Providers/Brokers

We’re currently looking for a high caliber professional to join our team as **Officer, AML/KYC Due Diligence Analyst (Mandarin Competency) - Hybrid - Malaysia** (Internal Job Title**:Compl AML Execution Analyst 1 - C09**) 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 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.
- 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.

**In this role, you’re expected to**:

- Conduct investigations and research on Citi's high risk FCB & PI clients using various internal and external systems and databases.
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.
- Summarize & analyze in writing, clear and concise findings of the investigation.
- Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)
- Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
- Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AMLPA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).
- Knowledge of AML regulations/ACAMS qualification preferred
- Proficient in MS Office
- Excellent verbal and written communication skills
- Strong interpersonal skills
- Demonstrated analytical and organizational skills
- Bachelor’s/University degree or equivalent experience
- Excellent oral and written competency in English and Mandarin.

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.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **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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