Citi - Hong Kong, Banking, Hybrid work

Join Citi Private Bank in Hong Kong as a KYC Quality Assurance Analyst. Utilize your 4-6 years of KYC/AML experience to ensure compliance and conduct client due diligence. You will perform independent reviews, risk assessments, and manage escalations in a structured, high-volume environment. This...

Join Citi's Private Bank in Hong Kong as a KYC Quality Assurance Analyst. You will ensure client onboarding compliance, perform due diligence, and manage risk assessments. This role requires 3-5 years of KYC/AML experience and strong analytical skills in a dynamic environment. We offer comprehens...

Join Citi's Private Bank in Hong Kong as a Senior Analyst specializing in Client Onboarding. You will perform KYC due diligence, ensure AML compliance, and manage risk for high-net-worth clients. This role requires 5-8 years of private banking KYC experience and strong communication skills. We of...

Join Citi's Wealth division as a Client Onboarding Senior Analyst in Kowloon. Lead digitization projects and manage onboarding operations for Private Bank clients, utilizing your 4-5 years of experience and data analysis skills. This role offers a comprehensive benefits package and requires profi...

Join our team in Hong Kong as a Commercial Real Estate Underwriter. This senior role requires 5-8 years of direct CRE underwriting experience, ideally with non-recourse syndicated financing. You will analyze complex financial data, ensure regulatory compliance, and support key credit decisions in...