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AML Monitoring Specialist

4 weeks ago

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

Job Title: KYC Operations Analyst

Job Summary:

The KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

Key Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory websites.
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisor.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards.
  • Maintain BSU tools.
  • Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations.

Qualifications:

  • Previous relevant experience is preferred.
  • Bachelor's degree or University degree or equivalent experience is required.

Job Family Group: Compliance and Control

Job Family: Business KYC

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.