Officer, KYC Due Diligence Analyst - CANTONESE SPEAKING - HYBRID
AtCiti , we connect millions of people across hundreds of cities and countries every day.
We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW)serves the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.
Our strategies help clients maintain liquidity while maximizing yields and managing fluctuating expenses.We're 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.In this role, you're expected to:HaveAMLknowledge/experience.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.Client Identification, Verification, and Screening.Partner with internal units to ensure adequate due diligence processes are carried out for customer accounts.Submit records for Business Approval once reviews are complete.Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken.Highlight any suspicious product usage from an AML perspective to senior management.Ensure any tech issues/procedural clarifications are highlighted to managers for further review.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 ControlCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.#J-18808-Ljbffr