MYS CTSM KL AML KYC Global Screening Operations APAC Analyst

Citibank - More jobs by this advertiser
MYS CTSM KL AML KYC Global Screening Operations APAC Analyst-19006994

Key Responsibilities:

  • Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media List during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand
  • Building and applying knowledge of sanctions and anti-money laundering processes


  • Computer literate - proficient in Windows applications (Word, Excel, etc)
  • Proficient in Internet & commercial database searches
  • Strong written communication skills
  • Strong oral communication skills
  • Experience in banking operations or compliance is preferred



  • Degree in Banking/Finance/Business
  • Diploma holders with 2-3 years banking experience will be considered
  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  • Responsibility to our clients
  • Builds relationships with various business units within the organization
  • Delivers client solutions
  • Leverages functional and business knowledge
  • Responsibility to each other
  • Builds partnerships and values diversity
  • Communicates effectively
  • Responsibility to our franchise
  • Drives results
  • Uses sound judgement
  • Innovates and manages change
  • Manages risk and control
  • Pursues learning and self-development
  • Sanctions screening analyses and investigates name matches
  • Makes responsible decisions
  • Builds and applies business, regulatory and country knowledge
  • Stakeholder management
  • Shares information and escalates when in doubt
  • Strives for “best in class practices”
  • Leads innovation
  • Delivers effective solutions
  • Advocates Anti Money Laundering and Sanctions within the organization and externally
  • English, Bahasa Malaysia, Thai, Japanese, Korean, Mandarin, Cantonese, Spanish
  • Preferably has the ability to read and write in Chinese
  • KYC knowledge is an added advantage

17 June 2019
Location: Malaysia Corrientes Kuala Lumpur
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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