KYC Operations Analyst, Citi

KYC Operations Analyst

Citi

Location:
Taiwan, Taipei

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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 in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Assist in the development and management of a dedicated internal KYC (Know Your Client) program
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requirements:

At least 3 years’ experience in banking, finance or law
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Customer Services orientated
Strong research skills
Excellent oral and written communication skills in English
Bachelor's degree/University degree or equivalent experience

Nice to have:

Experience in control/risk or Compliance (AML/KYC) function

What we offer:

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Additional Information:

Job Posted:
July 30, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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