Regulatory Compliance Officer

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

Citibank (Switzerland) AG is a leader in the financial services industry, providing innovative solutions to meet the complex needs of our clients. We are committed to building a diverse and inclusive workforce, and we are seeking talented professionals who share our values and commitment to excellence.

We are currently seeking a KYC Operations Manager to join our team in Kuala Lumpur, Malaysia. This role will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.

In this role, you will be 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.

The ideal candidate will have strong analytical and problem-solving skills, with the ability to operate with a limited level of direct supervision and exercise independence of judgement and autonomy.



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