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Anti-Money Laundering Compliance Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

We are looking for a highly motivated and experienced Anti-Money Laundering Compliance Officer to join our team. In this role, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.

You will work closely with the Compliance department and senior management within business units supported to ensure regulatory requirements are met. Additionally, you will oversee new client onboarding and implement process enhancements to improve client onboarding experience.

Responsibilities:

  • Develop and maintain comprehensive KYC policies and procedures that meet regulatory requirements
  • Conduct risk assessments and implement controls to mitigate potential risks associated with KYC activities
  • Analyze and address operational risks associated with KYC activities
  • Provide regular reports to senior management on KYC activities and performance metrics

Requirements:

  • 5-8 years experience in operations management and people management
  • KYC experience