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AML Monitoring and Compliance Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia citi Full time

Job Description

The AML Monitoring and Compliance Analyst will play a key role in our team by participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Key Tasks:

  1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
  2. Obtain information from internal and external sources (firm website, regulatory websites, etc.) to create and maintain KYC records.
  3. Report workflow progress to supervisor and validate the information within KYC records and Customer Identification Program (CIP) documents.

Qualifications:

  • Previous relevant KYC experience required.
  • Bachelor's degree/University degree or equivalent experience.