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 help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow.
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. We provide you with the resources to meet your unique needs and empower you to manage your financial well-being.
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, and confidential counseling.
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families through our expanded Paid Parental Leave Policy.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge.
We have programs that help employees balance their work and life, including generous paid time off packages.
We offer resources and tools to volunteer in the communities in which they live and work.
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 regulation and Citi standards.
Determine if the accounts are in scope.
Conduct Client Identification, Verification, and Screening.
Validate customer information such as address and employment, and perform enhanced due diligence checks.
Partner with internal units to ensure adequate due diligence processes are carried out.
Send requests to Outreach/RM for accounts requiring information to complete the review.
Highlight any suspicious product usage from an AML perspective to senior management.
Maintain quality standards (90% and above) for the KYC reviews undertaken.
Highlight any tech issues/procedural clarifications to managers for further review.
Ensure Quality Control (QC) review is done on files prior to submission.
Submit records for Business Approval once the review is 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.
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Job Family Group:Compliance and Control
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Job Family:Business Control
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Time Type:Full time
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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