Citibank Berhad KL - CBSU Analyst

Recruiter
Citibank Berhad
Location
Malaysia
Salary
Competitive
Posted
14 Aug 2017
Closes
16 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17050834


Description

Key Responsibilities:
  • Perform Customer Due Diligence (CDD) on individual or corporate customers on a risk-based approach
  • Conduct Trigger Event handling to ensure Anti-Money Laundering and internal Know Your Client policies are met
  • Conduct on-going monitoring of transactions through review of monthly exception reports, investigating into suspicious transactions
  • Initiate call to customer to obtain KYC information, for example, Source of Wealth (SOW), Source of Fund (SOF), and transaction activity reviews where judgement is required
  • Conduct proper investigation of money laundering alerts or transactions considered suspicious
  • Work closely and obtain missing information from Relationship Manager (RM)
  • Ensure timely and efficient reporting of transactions considered suspicious
  • Determine gaps in processes, identifying innovative ways to solve problems
  • Comply with the Bank's policies, guidelines and regulations at all time
  • Maintain a high standard of operational control/audit compliance
  • Support Ad hoc KYC/AML related assignments from time to time


Qualifications

Qualifications and Competencies:
  • Bachelor's degree or higher required
  • 1-2 years of banking experience
  • Experience of AML/KYC (Know Your Customer) needed
  • Analytical skills
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
  • Successful candidate must be detail-oriented and highly confidential