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Anti-Money Laundering Compliance Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

Officer, KYC Operations Analyst - Hybrid (C10)

Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow.

This role provides resources to meet unique needs and empower healthy decision-making for financial well-being.

The KYC Due Diligence Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you're expected to:

  • Assist Citi on KYC efforts in accordance with the CBSU AML KYC Ops procedures.
  • Act as a Subject Matter Expert.
  • Perform KYC reviews ensuring documentation complies with local regulations and Citi standards.
  • Determine if accounts are in scope.
  • Conduct Client Identification, Verification, and Screening.
  • Validate customer information and perform enhanced due diligence checks.
  • Partner with internal units to ensure adequate due diligence processes are carried out.
  • Highlight any suspicious product usage from an AML perspective to senior management.
  • Maintain quality standards (90% and above) for KYC reviews.
  • Ensure Quality Control (QC) reviews are completed on files prior to submission.
  • Submit records for Business Approval once reviews are complete.