Kyc Operations Checker

Publix Serving (Civica)

Shanghai, China, China
On-site
Client profile reviews
Documentation compliance
Kyc record creation
The KYC Operations Checker position at Citi in Shanghai is an intermediate-level role focused on Anti-Money Laundering (AML) compliance, client profile reviews, and regulatory reporting. The ideal candidate should have 3-5 years of relevant banking operations experience, particularly in client account processes

Job Summary

  • Conduct client profile reviews for customer accounts, reviewing all information and documentation ensuring compliance with local regulation and Citi standards.
  • Create KYC records with quality, timely complete periodical reviews and update client Customer Due Diligence (CDD)/KYC information in line with Citi AML policies and local laws.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 85

The KYC Operations Checker position at Citi in Shanghai is an intermediate-level role focused on Anti-Money Laundering (AML) compliance, client profile reviews, and regulatory reporting. The ideal candidate should have 3-5 years of relevant banking operations experience, particularly in client account processes.

Skills & Requirements

Must-have

  • client profile reviews
  • documentation compliance
  • KYC record creation
  • periodical review and update
  • AML policies and local laws

Nice-to-have

  • risk assessment
  • ethical judgment
  • sound business practices

Key Requirements

  • 3-5 years of relevant experience
  • Banking operations experience
  • Client account opening experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

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