KYC Operations Analyst at Citi - Kuala Lumpur
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
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 This KYC Operations Analyst Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Citi asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-09, so apply early.
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?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-09.
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
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