KYC Operations Analyst Officer

Citigroup

Shanghai, Shanghai, China
On-site
Bachelor's degree or equivalent experience
Knowledge of anti-money laundering regulations
Experience with kyc record management systems
This entry-level role focuses on assisting in the development and management of Citi's internal Know Your Client program

Job Summary

  • This entry-level role focuses on assisting in the development and management of Citi's internal Know Your Client program.
  • The analyst will partner with Compliance and Relationship Management teams to validate customer identification documents and ensure regulatory adherence.
  • Candidates must demonstrate sound ethical judgment and the ability to assess risk while safeguarding the firm's reputation and assets.

Matching Summary

Match Score: 75

This entry-level role focuses on assisting in the development and management of Citi's internal Know Your Client program.

Skills & Requirements

Must-have

  • Bachelor's degree or equivalent experience
  • Knowledge of Anti-Money Laundering regulations
  • Experience with KYC record management systems

Nice-to-have

  • Strong business acumen and ethical judgment
  • Ability to challenge processes credibly
  • Collaboration with Relationship Management teams

Key Requirements

  • Bachelor's degree required
  • Previous relevant experience preferred
  • Understanding of local regulatory requirements

Work Rights

Not specified

Tailored Resume

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