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

AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experienc...

Location

Salary:

100000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Over 9 years experience in AML and Financial Crime analysis
Experience leading change within complex environments
Experience working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups
Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing
Good communication skills, both written and verbal
Ability to manage project deliverables to ensure a smooth delivery of the overall solution and work streams
Proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications

Risk Analyst

We are seeking a determined and analytically sharp Financial Crime Investigator ...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

February 23, 2026

Requirements

0–2 years of industry experience
Excellent verbal and written communication skills
Experience with MS Office Suite/PC applications, including strong proficiency in Excel
Strong analytical thinking skills and demonstrated ability to meet strict deadlines
Willing to complete a customer profile review case study/test and submit a summary of findings/recommendations prior to the interview stage
Post-secondary education (any discipline) is preferred

Job Responsibility

Conduct analysis and investigations of general queue cases (AML and Sanctions/ABAC Financial Crime), prioritizing incoming requests to meet strict deadlines
Review transactions to identify anomalies and potential high-risk customers, ensuring profiles and accounts meet regulatory standards
Provide sound recommendations for actions such as de-marketing and/or freezing accounts to the appropriate investigative unit
Provide data and evidence gathering support, including digital evidence analysis, for case preparation and documentation purposes
Interact with internal management and relevant partners (approximately 10% of the role) to communicate findings and escalate issues as necessary
Apply enhanced due diligence and a strong attention to detail to ensure the integrity of the investigation process, directly impacting the organization's brand and regulatory adherence

What we offer

High Impact & Sense of Accomplishment
Career Growth: Six-month contract with strong potential for extension and conversion to a permanent role
Collaborative Culture
Expertise Development: Gain specialized experience in Financial Crimes Risk Investigation and enhanced due diligence within one of the most prominent banks in Canada
Hybrid Model: Benefit from a hybrid schedule in a prime downtown location

Fulltime

Temporary KYC Analyst

As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compli...

Location

United Kingdom , London

Salary:

Not provided

Sotheby's

Expiration Date

Until further notice

Requirements

2+ years’ work experience with an interest in learning about global financial crime regulations
Self-starter with unwavering attention to detail and willing to constantly strive for improvement
Excellent verbal, written communication, and presentation skills, as well as good interpersonal skills
Ability to prioritize in a complex, fast-paced environment, working on several different and varied projects simultaneously against tight deadlines
Highly motivated, proactive, enthusiastic, and resourceful
Ability to collaborate in a team environment as well as work independently
Proficient use of Microsoft Office Suite (Outlook, Word, PowerPoint, and Excel) or Google Drive
Bachelor’s degree or working toward a degree is preferred

Job Responsibility

Review KYC documents to ensure they meet the requirements set out by applicable regulations and policies, and advise internal stakeholders on KYC related queries
Support Service Operations teams by reviewing flagged alerts in systems, such as World-Check and Qual-ID
Advising on enhanced due diligence (EDD) requirements and escalating high-risk clients to the Financial Crime Compliance team as necessary
Verifying entity client due diligence (CDD) during onboarding
Assist in ongoing monitoring and review of CDD records, working closely with internal stakeholders to remediate any deficiencies
Maintain compliance records in relation to High-Risk Jurisdictions, Politically Exposed Persons, Client Risk Assessments, EDD and Senior Management Approval
Managing supply chain due diligence, vendor and employee screening as required
Provide KYC support to Sotheby’s retail and marketplace operations
Update Management Information reporting data to ensure that accurate records are maintained
Support ad hoc compliance initiatives as required

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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Location:Malaysia , Kuala Lumpur

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:March 22, 2025

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