MYS CTSM KL - Compliance AML Core Analyst

MYS CTSM KL - Compliance AML Core Analyst

Kuala Lumpur
1-3 years
Not Specified

Job Description

Job Description :
Purpose of Role:
Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. Decision-making on escalation or closure of case.
Key Responsibilities:
  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization.
  • Conducting enhanced due diligence investigations in support of policies and procedures.
  • 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
  • KYC knowledge is an added advantage.

Requirements - Skills and competencies:
A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources.
Competence: Knowledge / Experience:
Required: Computer Literate - Proficient in Windows applications (Word, Excel, etc.)
Required: Proficient in Internet & commercial database searches
Required: Strong written communication skills
Required: Strong oral communication skills
Preferred: 1 to 3 years of experience in banking operations, compliance and audit background.
Preferred: Anti Money Laundering or sanctions screening experience
University degree/Diploma in any disciple
Leadership with the ability to see the big picture without losing attention to detail.
Relationship management skills with the ability to handle conflict and negotiations
Required Competencies:
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
Bahasa Malaysia
Job Family Group: Compliance and Control
Job Family:AML Core
Time Type:Full time
Citi 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 .
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