Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

Citi

Kowloon, Hong Kong, Hong Kong
Hybrid
Kyc/aml process experience
Strong written and verbal communication
Ability to manage multiple stakeholders
Citi provides a broad range of financial services and products to clients worldwide

Job Summary

  • Citi provides a broad range of financial services and products to clients worldwide.
  • The role involves performing independent KYC due diligence functions for new and existing clients.
  • Citi offers resources for employee well-being and career development.

Matching Summary

Citi provides a broad range of financial services and products to clients worldwide.

Skills & Requirements

Must-have

  • KYC/AML process experience
  • strong written and verbal communication
  • ability to manage multiple stakeholders

Nice-to-have

  • highly motivated and persistent
  • strong attention to detail
  • proactive team player

Key Requirements

  • 3-5 years of experience in compliance
  • Bachelor’s/University degree or equivalent experience
  • proficient in Microsoft Office Applications

Work Rights

Not specified

Tailored Resume

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