MYS CTSM KL KYC Program Oversight Compliance Officer

Job Listing No: 9740000

MYS CTSM KL KYC Program Oversight Compliance Officer

Citigroup – Kuala Lumpur – 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: Yes, 10 % of the Time Job ID: 18056907 Description OneKYC program is an OCC Consent Order commitment. Citi is implementing a globally consistent KYC model with common standards, customer risk scoring, operating model and management tools with data housed on an enterprise-wide repository. The KYC Program Oversight Compliance Officer will assist Regional KYC Lead in implementation of the OneKYC program and roll-out of CitiKYC system for all business across all countries, in line with CitiKYC roll-out dates. This role also participates in the implementation of global/regional AML initiatives/projects, and undertakes tasks and responsibilities as assigned by his (her) Regional KYC Lead. The primary task will be execution of policy oversight responsibilities and engagement with… – Permanent – Full-time

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