KYC Operations Analyst – Citi
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
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Client Management
Risk Assessment
Compliance Monitoring
Communication
Attention To Detail
Problem Solving
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances