Kyc Operations Analyst 1

Citi Handlowy

Taipei, Taipei City, Taiwan
**
Anti-money laundering (aml) monitoring
Know your client (kyc) record management
Regulatory reporting activities
** Citi Handlowy is seeking a KYC Operations Analyst 1 in Taipei to assist with Anti-Money Laundering (AML) activities and the development of the internal KYC program. This entry-level position requires strong communication and research skills, as well as a background in banking or finance. **

Job Summary

  • The KYC Operations Analyst 1 supports AML monitoring and regulatory reporting in coordination with Compliance and Control teams to safeguard the firm and its clients.
  • This role involves partnering with Relationship Management and Compliance to prepare and maintain accurate KYC records while ensuring compliance with local regulatory requirements and global standards.
  • The position requires appropriate risk assessment, ethical judgment, and transparent escalation of control issues to protect Citigroup’s reputation and assets.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Analyst 1 in Taipei to assist with Anti-Money Laundering (AML) activities and the development of the internal KYC program. This entry-level position requires strong communication and research skills, as well as a background in banking or finance. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • Know Your Client (KYC) record management
  • Regulatory reporting activities
  • Risk identification and assessment
  • Customer Identification Program (CIP) validation
  • Compliance with laws and regulations

Nice-to-have

  • Strong research skills
  • Customer service orientation
  • Excellent oral and written communication
  • Program management
  • Management reporting
  • Policy and procedure adherence

Key Requirements

  • At least 3 years’ experience in banking or finance
  • Experience in control/risk or Compliance (AML/KYC) function
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter