Vietnamese Speaker KYC Operations Analyst 1 – Citi
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.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
KYC Operations
Anti-Money Laundering
Regulatory Compliance
Attention To Detail
Team Collaboration
Communication Skills
Software Proficiency
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