KYC Operations Analyst
Citi
Posted
last week
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Remote
MYR 4K
Intern Level
Full Time
Sema Summary
The KYC Operations Analyst role involves monitoring anti-money laundering efforts and managing KYC records. Candidates will engage with relationship management and compliance teams to ensure regulatory standards are met.
About Company
Citi is a global bank with over 200 years of experience in financial services, focused on safeguarding assets and providing essential financial solutions to clients worldwide.
Core Requirements
- Bachelor’s degree
- Proficiency in Thai language
- 1-2 years of experience preferred
- Understanding of KYC regulations
- Ability to collaborate with teams
Responsibilities
- Assist in KYC record preparation and approval.
- Maintain accurate KYC records.
- Update system information.
- Validate KYC data for compliance.
- Ensure adherence to local regulations.
- Assess risks in business decisions.
- Report workflow progress to supervisors.
Benifits
- Telehealth options
- Health advocates
- Confidential counseling
- Learning resources
- Work-life balance programs
Must Have skills
Job Keywords
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