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KYC Operations Analyst

1 month ago

Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time
Job Title: KYC Operations Analyst

Citi is seeking a highly motivated and detail-oriented KYC Operations Analyst to join our team in China. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.

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.
  • 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 tool and appropriately assess risk when business decisions are made.
Qualifications:
  • 1-3 years of relevant experience in banking/finance industry, preferably risk and control or Compliance (AML/KYC).
  • Bachelor's degree/University degree or equivalent experience function.
Competencies:
  • Pro-active thinking and execution abilities, capable of working independently.
  • Detailed oriented balanced with a strategic view.
  • Ability to multitask and prioritize.
  • Ability to work well under pressure and tight time frames.

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.