Aml Know Your Customer, Global Screening Operations -officer (hybrid)
Citi
Kuala Lumpur, Malaysia
Hybrid
Sanctions and non-sanctions screening
Citiscreening workflow
Research and documentation
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks, with extensive on-the-job training and exposure to senior leaders
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, with extensive on-the-job training and exposure to senior leaders.
Global Screening Operations is a global process that screens against various lists to identify and prevent transactions or accounts prohibited by sanctions laws and regulations, or that may represent a reputational risk.
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
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks, with extensive on-the-job training and exposure to senior leaders.
Skills & Requirements
Must-have
Sanctions and Non-Sanctions screening
CitiScreening workflow
research and documentation
AML regulations knowledge
MS Office proficiency
English verbal and written communication
analytical and critical thinking
Nice-to-have
passion for uncovering truth
interest in news and current affairs
methodical and analytical
open minded
high level of integrity
adaptability to changes
leadership with big picture view
Key Requirements
Bachelor’s/University degree or equivalent experience
1 to 3 years experience in banking operations, compliance and audit background