Vietnamese Speaker KYC Operations Analyst 1 at Citi - Kuala Lumpur
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?
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 2026-12-07.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
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.
How to Apply for This Vietnamese Speaker KYC Operations Analyst 1 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 2026-12-07, so apply early.
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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