AtCiti , we connect millions of people across hundreds of cities and countries every day.
We do this through our unparalleled global network, providing a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions.
Citi Global Wealth (CGW)brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.
We're currently looking for a high caliber professional to join our team asOfficer, KYC Due Diligence Analyst 1 - Hybrid(Internal Job Title: Compl Bus Control Analyst 1 –C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
In this role, you're expected to:
Assist Citi on KYC efforts in accordance with the CBSU AML KYC Ops procedures.
Perform KYC reviews and ensure documentation complies with local regulations and Citi standards, including monitoring and tracking KYC records.
Determine if the accounts are in scope.
Client Identification, Verification, and Screening.
Validate and confirm customer information such as address and employment.
Partner with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews.
Highlight any suspicious product usage from an AML perspective to senior management.
Maintain quality standards (90% and above) for the KYC reviews undertaken.
Ensure any tech issues/procedural clarifications are highlighted to managers for further review and guidance.
Submit records for Business Approval once reviews are complete.
As a successful candidate, you'd ideally have the following skills and exposure:
2 to 5 years of relevant experience preferred.
Education:
Bachelor's degree/University degree or equivalent experience.
Job Family Group:Compliance and Control
Job Family:Business Control
Time Type:Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.#J-18808-Ljbffr