Job title: Officer, AML/KYC Due Diligence Analyst – Hybrid, Malaysia
Company: Citigroup
Job description: Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. 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.Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high risk clients that may be a potential risk to Citi such as:Foreign Correspondent Banking (FCB) relationshipsPayment Intermediary (PI) clients such as:
We’re currently looking for a high caliber professional to join our team as Officer, AML/KYC Due Diligence Analyst – Hybrid – Malaysia (Internal Job Title: CRIU Analyst – C09) based in Kuala Lumpur, Malaysia. Being part of our team means that 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. For instance:
In this role, you’re expected to:
As a successful candidate, you’d ideally have the following skills and exposure:
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi todayhttps://jobs.citi.com/deiJob Family Group: ComplianceJob Family: AML ExecutionTime Type: Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the ” ” poster. View the .View the .View the
Expected salary:
Location: Kuala Lumpur – Selangor
Job date: Sat, 01 Mar 2025 03:13:19 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
Job title: Specialist - Materials - Inventory Management Company: Eaton Job description: Job Description:What you’ll…
Job title: Contracts Manager Company: Recruitment Robin Job description: A rapidly expanding groundwork company is…
Job title: Director - Strategic Programs CEMEA Company: Visa Job description: Company DescriptionVisa is a…
Job title: Regulation and Commercial Manager (Renewables) Company: ESB Job description: Position DescriptionAre you passionate…
Job title: Interim Director of Finance Company: Stevenson & White Job description: Location: Ottawa, Ontario…
Job title: Global Client Partner, Health Care Payer Company: Cognizant Job description: Global Client Partner,…
This website uses cookies.