AML KYC Operations Specialist

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time
Citi - Compliance AML KYC Operations Intmd Analyst (Team Lead)

Job Summary:

This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Key Responsibilities:

  • Develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • Collaborate with peers and management to report findings with solutions to mitigate risk/control issues.
  • Provide support to business managers and product staff.
  • Participate in the development and execution of business plans within area of responsibility.
  • Develop compliance guidelines and complete periodic risk & control reporting.

About Citi:

Citi is a leading global bank for institutions with cross-border needs, providing comprehensive financial services to clients worldwide.


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