KYC Operations Analyst – Citi
Role Summary
This role focuses on managing KYC processes, ensuring compliance with regulations, and maintaining client records. The candidate will need to demonstrate strong analytical skills and attention to detail while effectively communicating with clients and internal teams.
Job Description
The KYC Operations Analyst will be responsible for conducting client profile reviews, ensuring compliance with regulations, and updating KYC forms. This role involves monitoring KYC records, following up with clients for necessary information, and assessing risks associated with business decisions to uphold the firm's reputation.
Job Requirements
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
Bachelor's degree or equivalent experience required
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
5 skills
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Required Skills
Business Acumen
Laws And Regulations
Risk Controls And Monitors
Management Reporting
Policy And Procedure
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