Kyc Operations Intermediate Analyst

Citi

Kuala Lumpur, Malaysia
**
Anti-money laundering (aml) monitoring
Kyc program management
Client onboarding oversight
** Citi is seeking an Intermediate Analyst for KYC Operations in Kuala Lumpur, Malaysia, who will lead a team in Anti-Money Laundering (AML) oversight and ensure compliance with KYC regulations. The role emphasizes management, process improvement, and quality assurance in client onboarding, while offering extensive training and development opportunities to support career growth. **

Job Summary

  • Provide full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.
  • Ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
  • Acts as SME to senior stakeholders and /or other team members, with the ability to operate with a limited level of direct supervision.

Matching Summary

Match Score: 75

** Citi is seeking an Intermediate Analyst for KYC Operations in Kuala Lumpur, Malaysia, who will lead a team in Anti-Money Laundering (AML) oversight and ensure compliance with KYC regulations. The role emphasizes management, process improvement, and quality assurance in client onboarding, while offering extensive training and development opportunities to support career growth. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • KYC program management
  • Client onboarding oversight
  • Regulatory compliance
  • Risk assessment

Nice-to-have

  • Team leadership and development
  • Process enhancement
  • Senior stakeholder advisory

Key Requirements

  • 3 - 5 years of relevant experience
  • Bachelor's degree/University degree or equivalent experience

Work Rights

Not specified

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