Kyc Operations Analyst 2 - C10 - Shanghai

Citi

Shanghai, China
Not specified
Aml monitoring
Kyc program management
Client profile reviews
Citi is seeking a KYC Operations Analyst 2 in Shanghai to manage and oversee Anti-Money Laundering (AML) compliance activities. The ideal candidate will have 3-5 years of relevant banking operations experience and a bachelor's degree, focusing on client profile reviews and risk assessment

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and following up with clients for necessary information.
  • The role requires assessing risk, demonstrating sound ethical judgment, and escalating control issues with transparency.

Matching Summary

Match Score: 85

Citi is seeking a KYC Operations Analyst 2 in Shanghai to manage and oversee Anti-Money Laundering (AML) compliance activities. The ideal candidate will have 3-5 years of relevant banking operations experience and a bachelor's degree, focusing on client profile reviews and risk assessment.

Skills & Requirements

Must-have

  • AML monitoring
  • KYC program management
  • Client profile reviews
  • Regulatory compliance
  • Risk assessment

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Program Management
  • Referral and Escalation
  • Risk Remediation

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

Tailored Resume

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