Senior Compliance Analyst

3 days ago


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

The Senior Compliance Analyst - KYC Operations role is a key position in Citi's Compliance and Control team, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.

This senior analyst will assist in the development and management of a dedicated internal KYC program at Citi, ensuring compliance with local regulatory requirements and Global Business Support Unit (BSU) Standards.

Responsibilities include partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records, creating and maintaining KYC records by obtaining information from internal and external sources, and validating the accuracy of KYC records and Customer Identification Program (CIP) documents.

The ideal candidate will have 1-3 years or more of relevant experience in banking/finance industry, preferably risk and control or Compliance (AML/KYC), and possess excellent written and verbal communication skills, as well as intermediate technical skills including working knowledge of Microsoft Office.

This role offers an estimated salary of $80,000 per annum, commensurate with experience, and is open to full-time candidates. As an equal opportunity employer, Citi invites all qualified applicants to apply.

Job Requirements:

  • Participate in AML monitoring, governance, oversight, and regulatory reporting activities
  • Assist in developing and managing a dedicated internal KYC program
  • Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Validate the accuracy of KYC records and CIP documents
  • Maintain BSU tool
  • Appropriately assess risk when business decisions are made

Qualifications:

  • 1-3 years or more of relevant experience in banking/finance industry
  • Bachelor's degree/University degree or equivalent experience function
  • Excellent written and verbal communication skills
  • Intermediate technical skills including working knowledge of Microsoft Office

Benefits:

  • Estimated salary of $80,000 per annum
  • Full-time position
  • Equal opportunity employer


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