Compliance Aml Kyc Analyst

1 week ago

Kuala Lumpur, Malaysia Citi Full time

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 them meet their biggest opportunities and face the world's toughest challenges. **Shape your Career with Citi** We’re currently looking for a high caliber professional to join our team as **Officer,** **Compliance AML KYC Analyst (Open)****: - Hybrid** (Internal Job Title: KYC Operations Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: - Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We have a variety of programs that help employees balance their work and life. **In this role, you’re expected to**: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due - 0-2 years of relevant experience - Experience in banking operations, preferably in the client account opening and pre-requirements process - Bachelor's degree/University degree or equivalent experience Working at Citi is far more than just a job. A career with us means joining a family 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 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

  • Kyc Analyst Aml

    4 days ago

    Kuala Lumpur, Malaysia ITCAN Pte Ltd Full time

    **KYC Analyst AML** **Location**: Kuala Lumpur / Selangor, Malaysia **Type**: Full-Time | Immediate Hiring We are hiring a **KYC Analyst** **AML**with strong English proficiency to join our compliance team. This role involves reviewing client documentation, conducting due diligence, and supporting anti-money laundering efforts. **Responsibilities** -...

  • Kyc / Aml Analyst(Malaysia)

    2 weeks ago

    Kuala Lumpur, Malaysia PREX TECHNOLOGIES PTE. LTD. Full time

    **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...

  • Senior Analyst, Financial Crime Compliance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AML RightSource Full time 60,000 - 120,000 per year

    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...

  • Kyc Quality Assurance

    2 days ago

    Kuala Lumpur, Malaysia ITCAN Pte Ltd Full time

    **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...

  • Compliance Aml Execution Intmd Analyst

    7 days ago

    Kuala Lumpur, Malaysia Citi Full time

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Mys Ctsm Kl

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    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....

  • Kyc Analyst

    7 days ago

    Kuala Lumpur, Malaysia IT Consulting Full time

    **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**:...

  • Kyc Analyst

    2 days ago

    Kuala Lumpur, Malaysia IT Consulting Full time

    **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**:...

  • KYC Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia JPMorgan Chase Full time 120,000 - 180,000 per year

    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...

  • Compl Aml Kyc Intmd Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    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....