Aml Know Your Customer, Global Screening Operations -officer (hybrid)

Citi

Kuala Lumpur, Malaysia
Hybrid
Sanctions and non-sanctions screening
Reviewing potential matches
Conducting thorough research
Citi is seeking an AML Know Your Customer, Global Screening Operations Officer for a hybrid role based in Kuala Lumpur, Malaysia. The position involves conducting thorough research and analysis to comply with regulatory requirements related to sanctions and non-sanctions screening

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • The potential matches that are generated against Sanctions and Non-Sanctions watchlists, PEP list, OFAC, UN, EU lists, adverse media, global/local lists, worldcheck lists and other applicable lists are to be reviewed by using the CitiScreening workflow (case management tool) to determine whether the match can be concurred as false match or requires escalation to the next level of review.
  • 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.

Matching Summary

Match Score: 85

Citi is seeking an AML Know Your Customer, Global Screening Operations Officer for a hybrid role based in Kuala Lumpur, Malaysia. The position involves conducting thorough research and analysis to comply with regulatory requirements related to sanctions and non-sanctions screening.

Skills & Requirements

Must-have

  • Sanctions and Non-Sanctions screening
  • Reviewing potential matches
  • Conducting thorough research
  • Writing concise and clear rationale
  • AML regulations knowledge
  • Proficient in MS Office
  • Strong English communication skills

Nice-to-have

  • Passion for uncovering truth
  • Interest in news and current affairs
  • Methodical and analytical approach
  • Desire to research and connect information
  • Leadership with big picture view
  • Relationship management skills

Key Requirements

  • Bachelor’s/University degree or equivalent experience
  • 1 to 3 years of experience in banking operations
  • Mandarin (Reading)
  • Cantonese (Reading)

Work Rights

Not specified

Tailored Resume

Cover Letter