Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency – 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
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
Attention To Detail
Communication
Data Management
Regulatory Compliance
Team Collaboration
Risk Assessment
Analytical Thinking
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency - Frequently Asked Questions
What is the salary for a Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency job located?
This Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency role?
Citi is looking for Bachelor's degree or equivalent experience.; Previous relevant experience preferred.; Strong attention to detail..
How do I apply for this Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency 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 2026-11-01.
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