Citi Group Senior Analyst Reference Data Management Hybrid Kuala Lumpur 

Malaysia, Kuala Lumpur 

427812383

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti

We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Responsibilities:

• Review all information and documentation ensuring compliance with local regulation and Citi standards.

• Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements – Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems – Identify red flag situations and escalate in line with policy and procedures – Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.

• Facilitating discussion with stakeholders in the process – Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders.

Qualifications:

• 2 - 4 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability

• Experience in banking operations, preferably in the client account opening and pre-requirements process.

• Consistently able to anticipate and respond to customer/business needs.

• Demonstrated ability to build and cultivate partnerships across business regions

• Proven ability to make effective and timely decisions

• Ability to proficiently use MS Office products

Education:

• Bachelor's degree/University degree or equivalent experience

Time Type:

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