Kyc Analyst- Mandarin Speaker

Language-Mandarin Shift - Rotational Location - Kuala Lumpur, Malaysia Onsite Role A KYC Analyst job description typically involves conducting due diligence and risk assessments to ensure compliance with Know Your Customer (KYC) regulations. This includes verifying client identities, assessing risk levels, and monitoring transactions to prevent financial...

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

KYC Analyst Responsible for verifying customer identities and ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews. Tasks include document verification, risk assessment, and ongoing monitoring to prevent financial crimes such as money laundering and fraud. Pay: RM4,500.00 - RM4,800.00 per...

KYC 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...

Company Background:We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur.Job Description:Review customer documentsResolve various alerts while conducting...

**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 Operations Analyst 1 is an entry-level...

Hybrid 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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**KYC - Analyst**: **Job ID**:R0355000 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-25 **Location**:Kuala Lumpur **Position Overview**: **Details of the Division and**Team**: The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...