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KYC Banking Senior Business Analyst - VP

Job Req ID 22586512 Location(s) Kuala Lumpur, Malaysia Job Category Compliance and Control
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The KYC Business Analyst role is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Experience leading initiatives to completion, working with Front Office users in setting priorities , gathering requirements and working with bank tools as needed.


  • Responsible for performing deep dive analysis on "as is" processes and making recommendations on future state.
  • Responsible for document creating on processes, procedures, and workflows associated with the business process.
  • Create, maintain and present materials to stakeholders.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.Continuously improve processes by exploring and evaluating, tools, and capabilities with business.
  • Identify potential process opportunities through investigations and in conjunction with business and operations.
  • May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis.

Skills & Experience:

  • Previous relevant experience.
  • Business Analysis/Data Analysis.
  • Strong interpersonal skills.
  • Strong work ethic.
  • Eagerness to learn.
  • Innovative thinker that will challenge the status quo.
  • Has strong experience in facilitating collaboration within and across teams.
  • Able to influence key decisions using factual data points.
  • Possesses strong analytical skills and has high attention to details.
  • AML/KYC experience preferred.
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
  • Lean Six Sigma certification preferred


  • 6-10 years of experience


  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
  • Lean Six Sigma certification preferred


Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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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.

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