Client Contact and Compliance Specialist

2 weeks ago


Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

The AML and KYC Operations Analyst is responsible for supporting the development and management of an internal KYC program at Citi. This role assists in AML monitoring, governance, oversight, and regulatory reporting activities, working closely with the Compliance and Control team.

  • Partners with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.
  • Creates and maintains KYC records by gathering information from internal and external sources.
  • Updates system information and reports workflow progress to a supervisor.
  • Validates information within KYC records and CIP documents for completion and accuracy.
  • Ensures KYC records incorporate local regulatory requirements and Global Business Support Unit Standards.
  • Maintains the BSU tool and assesses risk when making business decisions.

For this role, a previous 3 years of relevant experience is preferred. A Bachelor's degree or equivalent experience is required.

This position is part of the Compliance and Control job family group and Business KYC job family. It is a full-time opportunity.



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