Kyc Due Diligence Analyst, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The KYC Due Diligence Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. You will work to develop and manage a dedicated internal KYC program at Citi.

Job Responsibility:

Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews
highlight any suspicious product usage from AML perspective to senior management for further review
partner with internal units to ensure due diligence process is carried out for customer accounts and documentation reviews
ensure to maintain quality standards for KYC reviews done
submit records for Business Approval after completing reviews

Requirements:

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
ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
has experience in calling customers as there is a probability that you might reach out to customers

Nice to have:

Has AML experience/background
multilingual is an advantage (Mandarin, Cantonese etc.)

What we offer:

Comprehensive support for well-being and financial planning
global network resources

Additional Information:

Job Posted:
September 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Kyc Due Diligence Analyst