Officer - Kyc Operations Analyst 1 (cantonese)

Work From Home With CiCi

Fully remote
Kyc program management
Aml monitoring
Regulatory reporting
The KYC Operations Analyst 1 position at Citi involves supporting Anti-Money Laundering (AML) activities and managing the Know Your Client (KYC) process. The role requires proficiency in Cantonese to serve Hong Kong clients and a bachelor's degree is preferred

Job Summary

  • The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records.
  • The role requires validating information within KYC records and CIP documents to ensure completion and accuracy, while assessing risk and driving compliance.

Matching Summary

Match Score: 75

The KYC Operations Analyst 1 position at Citi involves supporting Anti-Money Laundering (AML) activities and managing the Know Your Client (KYC) process. The role requires proficiency in Cantonese to serve Hong Kong clients and a bachelor's degree is preferred.

Skills & Requirements

Must-have

  • KYC program management
  • AML monitoring
  • Regulatory reporting
  • Due diligence
  • Customer Identification Program (CIP)

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Risk Remediation
  • Sound ethical judgment

Key Requirements

  • Bachelor's degree or equivalent experience
  • Speak, read, and write Cantonese

Work Rights

Not specified

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