Kyc in Process Reviewer
4 days ago
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC 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. Team is responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeeper in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews. The In Process Reviewer (IPR) will be part of the ISG KYC Quality, Risk and Control Team. The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before record gets approved. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process. The objective is to improve the quality of the KYC Records. **Responsibilities**: - Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements - Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems - Identify red flag situations and escalate in line with policy and procedures - Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes - Facilitating discussion with stakeholders in the process - Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders **Qualifications**: - 6-8 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability - Consistently able to anticipate and respond to customer/business needs. - Demonstrated ability to build and cultivate partnerships across business regions - Proven ability to make effective and timely decisions - Ability to proficiently use MS Office products **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Kyc Quality Reviewer
2 weeks ago
Kuala Lumpur, Malaysia JPMorganChase Full timeAs a KYC Quality Reviewer within Wholesale KYC Operations (WKO), you will be responsible for meticulously reviewing and validating client KYC records including Corporates, Non-Operating Asset Holding Companies (NOAH), Non-Bank Financial Institutions (NBFI) and Banks. Your expertise will contribute to the consistent and high-quality completion of client-level...
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Kyc Quality Reviewer
2 weeks ago
Kuala Lumpur, Malaysia JPMorganChase Full timeAs an Associate in the KYC Quality Review team, you will be responsible for meticulously reviewing and validating client KYC records including Corporates, Non-Operating Asset Holding Companies (NOAH), Non-Bank Financial Institutions (NBFI) and Banks. Your expertise will contribute to the consistent and high-quality completion of client-level due diligence,...
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Icg Kyc Post Execution Quality Reviewer
2 days ago
Kuala Lumpur, Malaysia Citi Full time**Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...
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Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full timeKYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...
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Kyc Analyst
1 week ago
Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full timeKYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...
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KYC Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia JPMorgan Chase Full time 120,000 - 180,000 per yearJoin 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...
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KYC Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 120,000 per yearRole Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product...
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KYC Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Osome Pte Ltd Full time 60,000 - 120,000 per yearWe're Osome - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged...
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Kyc Analyst
2 days ago
Kuala Lumpur, Malaysia ITCAN Business Solutions Sdn Bhd Full timeHybrid Mode: 2 weeks WFH ; 2 weeks WFO The key responsibilities of a KYC analyst include: - Developing knowledge of AML/BSA regulations - Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc. - Performing data quality reviews of...
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Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia JPMorganChase Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...
