Officer, KYC Due Diligence Analyst 1 – Citi
Role Summary
The Officer, KYC Due Diligence Analyst 1 is responsible for assisting in Anti-Money Laundering (AML) monitoring and regulatory reporting. This entry-level role involves collaboration with various teams to support the KYC program and ensure compliance with local regulations.
Job Description
In this role, you will engage in day-to-day activities that involve preparing and maintaining KYC records, validating information, and managing workflow progress. You will work in a dynamic environment that emphasizes teamwork and compliance with regulatory standards.
Key Responsibilities:
- Assist in monitoring Anti-Money Laundering (AML) activities.
- Prepare and maintain KYC records for clients.
- Validate client information to ensure accuracy and compliance.
- Collaborate with various teams to support the KYC program.
- Manage workflow progress and report on KYC activities.
- Ensure compliance with local regulations and standards.
- Contribute to regulatory reporting efforts.
Job Requirements
Bachelor's degree or equivalent experience.
Previous relevant experience preferred.
Strong attention to detail.
Excellent communication skills.
Knowledge of compliance and regulatory standards.
Ability to work collaboratively in a team.
Proficient in data management and reporting.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
Attention To Detail
Communication
Data Management
Regulatory Compliance
Team Collaboration
Risk Assessment
Analytical Thinking
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