KYC Operations Analyst at Citi - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 29 May 2026 and has passed its 30-day listing period. See open Operations jobs.
Role Summary
The KYC Operations Analyst is responsible for conducting client profile reviews and ensuring compliance with regulations. This role plays a crucial part in maintaining the firm's reputation by assessing risks and managing KYC records effectively.
Job Description
In this role, you will engage in daily activities that involve reviewing client profiles and ensuring that all documentation meets compliance standards. You will work closely with clients to gather necessary information and monitor KYC records to support the firm's operational integrity.
Key Responsibilities:
- Conduct client profile reviews for customer accounts
- Review information and documentation for compliance
- Update KYC forms according to policy requirements
- Follow up with clients to ensure timely information submission
- Monitor KYC records and manage approval processes
- Assess risks in business decisions
- Escalate and report control issues transparently
Job Requirements
Bachelor's degree or equivalent experience required
KYC Operations Analyst - Frequently Asked Questions
What is the salary for a KYC Operations Analyst at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. KYC Operations Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this KYC Operations Analyst job located?
This KYC Operations Analyst position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this KYC Operations Analyst role?
Citi is looking for Bachelor's degree or equivalent experience required.
How do I apply for this KYC Operations Analyst job at Citi?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Required Skills
KYC Operations Analyst Salary at Citi
Citi has not disclosed the salary for this role. KYC Operations Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for Similar KYC Operations Analyst Roles
- This job is no longer accepting applications.
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- Create a free SuperJobs profile once and reuse it for every application. There is no agency fee.
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