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KYC Operations Analyst
Citi
Posted
3 weeks ago

Kuala Lumpur

Onsite

MYR 5K

Junior Level

Full Time

Job Categories

Operations Finance Analyst Data Compliance

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Sema Summary

As a KYC Operations Analyst at Citi, you will focus on ensuring compliance with KYC regulations while analyzing customer data. The role requires fluency in Vietnamese and involves collaborating closely with teams to address operational challenges. You will also assist in reporting and documentation activities. This position is suitable for those in the early stages of their careers seeking to deepen their knowledge in financial operations.

About Company

Citi is a leading global bank that provides comprehensive financial services to clients across the world.

Core Requirements

Fluency in Vietnamese
Understanding of KYC regulations
Analytical skills
Bachelor's degree in finance or related field
Team collaboration experience

Responsibilities

Analyze customer data for KYC compliance
Collaborate with teams to streamline operations
Ensure accurate documentation and reporting
Support the identification of operational risks
Maintain up-to-date knowledge of KYC policies
Assist in training new team members
Participate in process improvement initiatives

Must Have skills

Analytical skillsAttention to detailFluency in VietnameseTeamworkKnowledge of compliance

Nice To Have Skills

Problem-solvingCommunication skillsFinancial reportingCustomer serviceData analysis

Job Keywords

KYCOperationsComplianceAnalystFinance

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