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

Citi Handlowy

Kowloon, Hong Kong, Hong Kong
Hybrid
Client onboarding kyc due diligence
Aml/kyc standards compliance
Client name screening
Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance

Job Summary

  • Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.
  • Acts as SME to other stakeholders, focusing on timely and accurate delivery of all responsible functions, as well as delivering superior customer service and resolution of customer issues.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.

Skills & Requirements

Must-have

  • Client Onboarding KYC due diligence
  • AML/KYC standards compliance
  • Client Name Screening
  • Sanctions review
  • Enhanced Due Diligence
  • Suspicious money laundering activities identification

Nice-to-have

  • Pro-active team player
  • Strong written and verbal communication
  • Ability to manage multiple stakeholders
  • Eager to learn multiple products
  • Willingness to go extra mile

Key Requirements

  • 3-5 years of experience in KYC/AML
  • Bachelor’s/University degree or equivalent experience
  • Proficient in Microsoft Office Applications
  • Proficient knowledge of English

Work Rights

Not specified

Tailored Resume

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