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AML Compliance Risk Management Specialist

2 weeks ago

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

Citigroup Inc. is committed to providing its clients with the highest level of service and security.

The Global Enhanced Due Diligence (GEDD) team is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit.

As a Senior KYC and AML Professional, you will be responsible for reviewing information from internal and external sources for company news, validating the information within the record and CIP document, and ensuring complete and accurate data.

You will also be responsible for creating the KYC Records in the KYC system, sourcing information from internal and external sources by the agreed deadline, and proactively interacting with stakeholders to update the system with information until final approval of the KYC Record.

In this role, you will be expected to create detailed reports on workflow progress or potential escalations to your supervisor.

Key Responsibilities:

  • Create the KYC Records in the KYC system.
  • Review information from internal and external sources.
  • Validate the information within the record and CIP document.
  • Ensure complete and accurate data.
  • Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures.
  • Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks.
  • Take responsibility for record and associated documentation completion from initiation to approval.
  • Maintain status tracking tool current and be able to demonstrate work carried out.

Required Skills and Qualifications:

  • Bachelor's/University degree or equivalent experience.
  • Solid years' experience in banking, KYC.
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage).
  • Knowledge of local regulatory KYC/AML requirements.
  • ACAMS Certification (an Advantage).
  • Excellent oral and written communication skills in English and Mandarin. Proficiency in additional language a plus.