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Citi Handlowy is seeking a Vietnamese-speaking KYC Operations Analyst for their Kuala Lumpur office. This entry-level role involves supporting anti-money laundering efforts and managing KYC records, with a focus on training and career development.
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Job Summary
The KYC Operations 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.
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Matching Summary
Match Score: 75
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Citi Handlowy is seeking a Vietnamese-speaking KYC Operations Analyst for their Kuala Lumpur office. This entry-level role involves supporting anti-money laundering efforts and managing KYC records, with a focus on training and career development.
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