KYC Ops Analyst

5 months ago


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

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record 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 / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Previous relevant experience preferred

Education:

Bachelor's degree/University degree or equivalent experience

------------------------------------------------------

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .



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

    Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key...


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

    The KYC Operations Analyst plays a key role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...


  • 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...


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

    Job Summary:The Compliance and Control team at Citi is seeking a skilled KYC Operations Analyst to assist in the development and management of an internal KYC program. The ideal candidate will have experience in risk and control or compliance (AML/KYC) and be able to work independently with a strategic view.Key Responsibilities:Participate in Anti-Money...


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

    #LI-Hybrid The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...


  • Shanghai, China JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC team to partner with multiple teams to provide a comprehensive view of KYC reviews.  As a KYC Analyst within Corporate & Investment Bank Operations team, you will be responsible for...


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

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...


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

    Job Overview10780 Citibank (China) Co., Ltd. is seeking a talented individual to join our team as a Compliance Analyst. As an entry-level position, this role plays a vital part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About the RoleWe are looking for a detail-oriented professional with excellent...


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

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...


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

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...


  • 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,...

  • Senior S&OP Analyst AP

    3 months ago


    Shanghai, China Goodyear Full time

    Location: CN - Shanghai Goodyear Talent Acquisition Representative: Amelia Li Sponsorship Available: No Relocation Assistance Available: No  Principle Duties and Responsibilities: Reporting and consolidation to support the Commercial S&OP at cluster/regional/global level, in form of Excel/Tableau reports and decks. Consolidation data for...


  • Shanghai, Shanghai, China Goodyear Full time

    Join Goodyear's team as a Senior Supply Chain Analyst and contribute to the company's success by providing data-driven insights to support the Commercial S&OP process.Key Responsibilities:Consolidate and report data to support the Commercial S&OP at cluster/regional/global level, utilizing Excel/Tableau reports and decks.Maintain and validate Commercial data...


  • Shanghai, Shanghai, China Goodyear Full time

    OverviewWe are seeking a highly skilled Senior S&OP Analyst to join our team in Shanghai, China. As a key member of our Commercial organization, you will play a critical role in supporting the development and execution of our Commercial strategy.About GoodyearGoodyear is one of the world's largest tire companies, employing approximately 74,000 people across...


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

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...


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

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...


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

    **Job Overview:**Citibank (China) Co., Ltd. seeks a seasoned KYC Senior Case Manager to join our Compliance and Control team in Beijing.


  • Shanghai, Shanghai, China Ingredion Incorporated (Corporate) Full time

    Ingredion Incorporated (Corporate) seeks a highly skilled Senior Analyst, Product Line Management, to join our team in APAC. This role is based in Songjiang District, Shanghai, China or Bangkok Bangna, Thailand.About the JobThe successful candidate will be responsible for driving the global Texture Portfolio by identifying insights into product performance,...


  • Shanghai, China Ingredion Incorporated (Corporate) Full time

    LOCATION: Songjiang District, Shanghai, China or Bangkok Bangna, Thailand REPORTS TO: Director, Global ​ Product Portfolio ​ Tapioca, Rice & Potato, ​ Texture Solutions Food DIRECT REPORTS: N/A WORKPLACE TYPE: Hybrid The Senior Analyst, Product Line Management (PLM) TS Food – APAC will help drive the global Texture...


  • Shanghai, China Amazon (Shanghai) International Trading Company Limited Full time

    Amazon Global Selling is a key initiative to achieve our vision to offer customers Earth’s largest selection. We provide businesses the opportunity to sell their goods on the Amazon platform worldwide. Each year, tens of thousands of businesses join our Marketplace in 10 countries, adding millions of new products. More than 2 million sellers use this...