KYC Operations Analyst 2

Overview

Citi KYC Operations Analyst 2 - C10 based in Kuala Lumpur, Malaysia. The role is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The objective is to develop and manage Citi's internal KYC (Know Your Client) program.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review information and documentation to ensure compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to obtain information before due dates
• Perform KYC tasks, including monitoring and tracking KYC records and Appendix approval processes, support the development and execution of action plans for expiring records, and ensure records are not past due
• Assess risk when business decisi...