Vietnamese Speaker KYC Operations Analyst 1 at Citi - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 29 May 2026 and has passed its 30-day listing period. See open Operations jobs.
Role Summary
The Vietnamese Speaker KYC Operations Analyst 1 is responsible for supporting Anti-Money Laundering (AML) monitoring and regulatory reporting. This role involves collaboration with various teams to ensure compliance and accuracy in KYC records while assessing associated risks.
Job Description
In this role, you will engage in day-to-day operations that involve maintaining KYC records and ensuring adherence to local regulations. You will work closely with Relationship Management and Compliance teams in a dynamic and collaborative environment.
Key Responsibilities:
- Support Anti-Money Laundering (AML) monitoring activities.
- Collaborate with Relationship Management to prepare KYC records.
- Maintain accuracy and compliance of KYC documentation.
- Assess risks associated with business decisions.
- Assist in regulatory reporting processes.
- Communicate effectively with internal teams.
- Contribute to continuous improvement initiatives in KYC operations.
Job Requirements
Preferably with KYC or General Banking Operations background but fresh graduates are welcome to apply.
Must be able to understand, speak, and read Vietnamese.
Bachelor's degree or equivalent experience.
Strong attention to detail.
Ability to work collaboratively in a team environment.
Familiarity with regulatory requirements.
Excellent communication skills.
Vietnamese Speaker KYC Operations Analyst 1 - Frequently Asked Questions
What is the salary for a Vietnamese Speaker KYC Operations Analyst 1 at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Vietnamese Speaker KYC Operations Analyst 1 positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Vietnamese Speaker KYC Operations Analyst 1 job located?
This Vietnamese Speaker KYC Operations Analyst 1 position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Vietnamese Speaker KYC Operations Analyst 1 role?
Citi is looking for Preferably with KYC or General Banking Operations background but fresh graduates are welcome to apply.; Must be able to understand, speak, and read Vietnamese.; Bachelor's degree or equivalent experience..
How do I apply for this Vietnamese Speaker KYC Operations Analyst 1 job at Citi?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Required Skills
Vietnamese Speaker KYC Operations Analyst 1 Salary at Citi
Citi has not disclosed the salary for this role. Vietnamese Speaker KYC Operations Analyst 1 positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
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