Kyc Operations Checker

Citi Handlowy

Shanghai, China, China
On-site
Conduct client profile reviews
Ensure quality and productivity targets
Create kyc records with quality
Citi Handlowy is seeking a KYC Operations Checker in Shanghai, China, responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and managing the internal KYC program. The ideal candidate should have 3-5 years of relevant experience in banking operations, particularly in client account processes

Job Summary

  • The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • Review all information and documentation ensuring compliance with local regulation and Citi standards.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a KYC Operations Checker in Shanghai, China, responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and managing the internal KYC program. The ideal candidate should have 3-5 years of relevant experience in banking operations, particularly in client account processes.

Skills & Requirements

Must-have

  • Conduct client profile reviews
  • Ensure quality and productivity targets
  • Create KYC records with quality
  • Assess risk and apply ethical judgment

Nice-to-have

  • Drive compliance with laws
  • Manage control issues with transparency

Key Requirements

  • 3-5 years of relevant experience
  • Experience in banking operations
  • Bachelor's degree/University degree or equivalent experience

Work Rights

Not specified

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