Kyc Analyst Aml

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

**Working Arrangements : Fully Work from Office** Location : Menara Mercu 2, KL Eco City **Shift arrangement**: Weekend shifts included 1.AM Shift 8 AM- 5 PM 2.PM Shift 1 PM- 10 PM - Perform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements. - Perform consistently in...

**Job Title**: KYC Quality Assurance (QA) Analyst **Company**: Accenture **Location**: Sunway Pinnacle, Bandar Sunway, Kuala Lumpur **Employment Type**: Full-Time **About the Role** Accenture is seeking a detail-oriented and analytical **KYC Quality Assurance Analyst** to join our team. You will be responsible for reviewing, assessing, and ensuring the...

Weekend shifts included - Working Arrangements : Work In office - Location : Menara Mercu 2, KL Eco City - Shift : 8am - 5pm / 1pm - 10pm **Job Scope** - Perform KYC and AML screening on E wallet users to ensure data collection and verification are aligned with local AML regulatory requirements - Perform consistently in accordance with established internal...

**Position: KYC Analyst (EDD)** **Contract Duration: 12 Months** **Location: Kuala Lumpur, Malaysia** **Salary : RM 8K - 10K** **Responsibilities**: - Review KYC documentation and customer profiles to assess the Source of Wealth (SOW) journey. - Verify and corroborate wealth and income documentation using public searches, ACRA records, salary benchmarks,...

Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

**Job Summary**: The KYC Analyst is responsible for ensuring that customer information is accurate and compliant with all regulatory and internal standards. This role supports the bank’s efforts to prevent fraud and money laundering through thorough customer due diligence and continuous monitoring. **Key Responsibilities**: - **Customer Due Diligence**:...