• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 19 Sep 17

MYS CTSM KL - Operations Support Senior Analyst

MYS CTSM KL - Operations Support Senior Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17060336


Description

  • The KYC Senior Quality Control Analyst  is responsible for performing Quality Control on Risk Processes and Risk Evaluation reviews performed by the  KYC Risk Evaluation Management (REM) team.
Responsibilities include but are not limited to:
  • Performing QC reviews and documenting result for those activities
  • Assessing QC results in order to determine whether conditions identified are isolated or systematic in nature and develop appropriate corrective action plan, as necessary
  • Delivering training, where appropriate, based on corrective actions
  • Conducting periodic walkthroughs for the Global KYC processes, as needed, and identifying process improvements
Additional responsibilities may include:
  • Assisting with the implementation of the Global KYC MCA Program and performing monthly assessments
  • Assisting with preparation of KYC Assurance Subcommittee materials for QC
  • Proficiency in other APAC languages such Chinese, Korean preferred


Qualifications

  • The KYC Senior Quality Control Analyst  is responsible for performing Quality Control on Risk Processes and Risk Evaluation reviews performed by the  KYC Risk Evaluation Management (REM) team.
Responsibilities include but are not limited to:
  • Performing QC reviews and documenting result for those activities
  • Assessing QC results in order to determine whether conditions identified are isolated or systematic in nature and develop appropriate corrective action plan, as necessary
  • Delivering training, where appropriate, based on corrective actions
  • Conducting periodic walkthroughs for the Global KYC processes, as needed, and identifying process improvements
Additional responsibilities may include:
  • Assisting with the implementation of the Global KYC MCA Program and performing monthly assessments
  • Assisting with preparation of KYC Assurance Subcommittee materials for QC
  • Proficiency in other APAC languages such Chinese, Korean preferred