KYC Operations Analyst - Officer

Citigroup

Shanghai, Shanghai Municipality, China
**
Anti-money laundering monitoring
Know your client record management
Customer identification program validation
** Citigroup is seeking a KYC Operations Analyst in Shanghai to assist with Anti-Money Laundering (AML) monitoring and the development of a KYC program. This entry-level position requires collaboration with compliance teams to manage KYC records, ensuring regulatory adherence and accuracy. **

Job Summary

  • This entry-level position is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
  • The role requires partnering with Relationship Management and Compliance teams to prepare, develop, due diligence, and approve electronic Know Your Client records.
  • Candidates must ensure KYC records incorporate local regulatory requirements and Global Business Support Unit Standards while maintaining accurate system information.

Matching Summary

Match Score: 75

** Citigroup is seeking a KYC Operations Analyst in Shanghai to assist with Anti-Money Laundering (AML) monitoring and the development of a KYC program. This entry-level position requires collaboration with compliance teams to manage KYC records, ensuring regulatory adherence and accuracy. **

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Know Your Client record management
  • Customer Identification Program validation
  • Regulatory compliance adherence
  • Risk assessment and reporting

Nice-to-have

  • Business acumen and credible challenge
  • Strong ethical judgment
  • Collaboration with Relationship Management
  • Transparency in control issue escalation

Key Requirements

  • Bachelor's degree or equivalent experience
  • Previous relevant experience preferred
  • Knowledge of laws and regulations

Work Rights

Not specified

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