The KYC Operations Analyst 2 position at Citigroup in Kuala Lumpur is a hybrid role focused on anti-money laundering (AML) monitoring and compliance within the KYC program. The ideal candidate should possess 0-2 years of relevant banking operations experience, particularly in client account processes
Job Summary
This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
The role requires conducting client profile reviews and ensuring all documentation complies with local regulations and Citi standards.
Candidates will work in a hybrid environment in Kuala Lumpur, contributing to a global team of over 230,000 dedicated professionals.
Matching Summary
Match Score: 85
The KYC Operations Analyst 2 position at Citigroup in Kuala Lumpur is a hybrid role focused on anti-money laundering (AML) monitoring and compliance within the KYC program. The ideal candidate should possess 0-2 years of relevant banking operations experience, particularly in client account processes.
Skills & Requirements
Must-have
Anti-Money Laundering monitoring experience
Client profile review and documentation
Knowledge of local banking regulations
KYC form updates and policy adherence
Risk assessment and control escalation
Nice-to-have
Strong ethical judgment in business practices
Experience in client account opening processes
Ability to drive compliance with transparency
Team collaboration within Compliance functions
Key Requirements
Bachelor's degree or equivalent experience
0-2 years of relevant banking operations experience
Experience in client account opening and pre-requirements