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Kyc Modernization Analyst

2 weeks ago

Kuala Lumpur, Malaysia Citigroup Full time

**Discover your future at Citi**:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

**Job Overview**:
The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC.

**Responsibilities**:

- KYC SME Operations Process experience
- KYC SME knowledge - NTB / Renewals / Screening etc
- KYC Workflow Management
- Understanding KYC policies
- Search & Discovery experience
- Understanding of client service models
- Policy / Country Variance knowledge
- Prepare KYC related analysis
- Ability to operate with a limited level of direct supervision
- Ability to meet tight deadlines & present deliverables to program leads

**Qualifications and Experience**
- Bachelors degree
- 5-8 years relevant in global KYC
- KYC Operational Experience
- KYC Project Experience
- SME in KYC**Job Family Group**:
Operations - Services
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- **Most Relevant Skills**

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
- **Other Relevant Skills**

Know Your Customer (KYC).- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._