KYC Due Diligence Analyst Job at Citi (Kuala Lumpur)

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an entry-level position responsible for Anti-Mo...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 to 3 years of relevant experience preferred
Has AML experience/background
Multilingual is an advantage (Mandarin, Cantonese etc.)
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Send the requests to Outreach/RM for accounts where information is required to complete the review
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance

What we offer

We’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

KYC Analyst

Are you passionate about compliance and eager to make a difference in the world ...

Location

United Kingdom , City of London

Salary:

35000.00 - 45000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Demonstrable experience in client due diligence, including independent searches and sanction checks
Knowledge of AML regulations and experience interpreting relevant policies and procedures
Familiarity with third-party global information sources for client due diligence
Strong written and verbal communication skills
Proficiency in MS Office (Word, Excel, Outlook) and internet search engines
An interest in commercial real estate investment markets is a plus

Job Responsibility

Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager
Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis
Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios
Provide guidance on onboarding policies and account initiation to the front office
Perform periodic account reviews and contribute to the enhancement of client due diligence processes
Collaborate closely with the Compliance Team to address queries and escalate issues as needed
Deliver training and support to staff on client onboarding procedures

What we offer

25 days of annual leave
health screenings
gym discounts
wellbeing support options
comprehensive pension plan
life assurance
bonus scheme
financial and mortgage advice
growth & progression opportunities
dynamic work environment

Fulltime

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

Kyc Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous relevant experience preferred
MS Excel proficiency
Good articulation skills
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Equal opportunity employer
Supporting well-being, growth, and work-life balance

Fulltime

Kyc Operations Analyst

The KYC Operations Analyst 1 is an entry-level position responsible for particip...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous relevant experience preferred

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Equal opportunity employer
Accessibility support for individuals with disabilities
Global benefits supporting well-being, growth, and work-life balance

Fulltime

Kyc analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur, Bangalore

Salary:

Not provided

Randstad

Expiration Date

March 19, 2026

Requirements

5 years experience
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
On-Going Due Diligence (ODD)
Quality Checking (QC)
Transaction Monitoring
Transaction screening
AML/KYC practitioner experience

Job Responsibility

Perform Customer Due Diligence (CDD)
Perform Enhanced Due Diligence (EDD)
Perform On-Going Due Diligence (ODD)
Perform Quality Checking (QC)
Perform Transaction Monitoring
Perform Transaction screening
Mitigate AML risks
Drive operational excellence
Support Partner onboarding

!

KYC Analyst

The Global Referential Management division (GRM) is part more globally of the Op...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Strong perseverance and diligence towards attaining goals and effective time management
Bachelor and above in relevant discipline
3-5 years of minimal experience

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality checkers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement by bringing an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

Kyc Analyst

The Global Referential Management division (GRM) is part more globally of the Op...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Strong perseverance and diligence towards attaining goals and effective time management
Capacity to read and understand Chinese as this position need to read and understand clients' documents in Chinese
Bachelor and above in relevant discipline
Level of minimal experience: 3-5 years

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality checkers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement by bringing an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

KYC Due Diligence Analyst

Citi

Location:
Malaysia , Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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Job Responsibility:

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