KYC Operations Analyst, Citi

Citi

Location:
Philippines, City of Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

conduct client profile reviews for customer accounts
review all information and documentation ensuring compliance with local regulation and Citi standards
update KYC forms and client profiles according to policy requirements
follow up with clients to ensure information is received before due dates
perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
assist with the development and execution of action planning for expiring records
ensure records are not past due
appropriately assess risk when business decisions are made
demonstrate consideration for the firm's reputation
safeguard Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations
adhere to policy
apply sound ethical judgment regarding personal behavior, conduct and business practices
escalate, manage and report control issues with transparency

Requirements:

0-2 years of relevant experience
can speak, read and write in Japanese fluently
experience in banking operations, preferably in the client account opening and pre-requirements process
bachelor's degree/university degree or equivalent experience

What we offer:

equal opportunity employer
reasonable accommodation for persons with disabilities

Additional Information:

Job Posted:
May 02, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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KYC Operations Analyst