Officer, KYC Operations Analyst - Hybrid (C10)AtCiti , we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide 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 2 - Hybrid(Internal Job Title: Compl Bus Control Analyst 2 -C10 ) 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:HaveAMLknowledge/experience.Assist Citi on KYC efforts in accordance with the CBSU AML KYC Ops procedures.Serve as a Subject Matter Expert.Perform KYC reviews and ensure documentation complies with local regulations and Citi standards (Scheduled & Unscheduled Reviews for Client types across varied risk classes).Determine if the accounts are in scope.Conduct Client Identification, Verification, and Screening.Validate and confirm customer information such as address, employment, and connectivity to PEP/SPF (Sanctions Screening).Partner with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews.Send requests to Outreach/RM for accounts where information is required to complete the review.Highlight any suspicious product usage from an AML perspective to senior management for further review.Maintain quality standards (90% and above) for the KYC reviews undertaken.Highlight any tech issues/procedural clarifications to managers for further review and guidance.Ensure Quality Control (QC) review is done on files prior to submission and respond/correct any discrepancies identified during QC reviews.Submit records for Business Approval once the review is complete and respond/correct any discrepancies identified during BA reviews.As a successful candidate, you'd ideally have the following skills and exposure:3 to 5 years of relevant experience preferred.Education:Bachelor's degree/University degree or equivalent experience.Job Family Group:Compliance and ControlJob Family:Business ControlTime Type: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.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi.#J-18808-Ljbffr