Citi - Hong Kong, Kowloon, 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 our Prime Finance division as an Equities Delta 1 Middle Office Analyst in Hong Kong. You will manage the trade lifecycle for Equity Swaps and support key client relationships. We seek a proactive professional with 1-3 years of relevant Middle Office or trade support experience. Enjoy compre...

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...

Lead digital transformation and quality initiatives for Citi's Wealth Contact Center in Hong Kong. Translate business needs into innovative solutions, optimize client journeys, and analyze data for actionable insights. Requires 2-5 years' experience, project management skills, and fluency in Engl...