Citi - China, On-site work

Join Citi's Compliance team in Shanghai as a KYC Operations Analyst. This entry-level role involves AML monitoring, regulatory reporting, and maintaining accurate client records. You will partner with Relationship Management to develop and manage KYC profiles. A Bachelor's degree and relevant exp...

Join Citi's Compliance team in Shanghai as a KYC Operations Analyst. This entry-level officer role involves AML monitoring, KYC record development, and regulatory reporting. We seek a detail-oriented professional with 3+ years in banking/finance, fluent in Chinese and English. Apply your analytic...

Join our team in Shanghai as a Reference Data Services Analyst. This intermediate role requires 3-5 years of experience and a focus on high-quality local regulatory reporting. You will ensure compliance, drive process automation, and guide junior staff. A Bachelor's degree and strong cross-functi...

Join Citi in Shanghai as a Risk Treasurer. Utilize your 5-8 years of experience to oversee balance sheet, liquidity, and interest rate risk. You will ensure regulatory compliance and coordinate daily funding with the Trading Desk. This role requires deep Treasury Systems knowledge and strong quan...

Join our team in Shanghai as a Data Governance Foundation Sr Analyst. You will shape the Data Governance Strategy and Data Risk & Control Framework for an international bank. This role requires 5-8 years of data management experience and knowledge of China data regulations. You will partner with ...