CrawlJobs Logo
Citi Logo Citi · Banking

Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

Hong Kong, Kowloon City · Job Posted March 19, 2026
Apply Position
Job Link Share

Job Description

We’re currently looking for a high caliber professional to join our team as Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst - Hybrid (Internal Job Title: Client Onboarding Analyst – C10) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Job Responsibility

  • Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance
  • To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations
  • Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence
  • Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management
  • To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and strengthening the control process
  • To observe ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process
  • Acts as SME to other stakeholders
  • Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior customer service and resolution of customer issues, guided by service level agreements and efficiency/accuracy standards
  • Performs day to day management of volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements
  • Establishes and maintains close working relationship with client, stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner
  • Observe and highlight complex and variable issues with significant departmental impact in the team
  • Establishes risk management practice, ensures a strong and robust processing environment with effective controls
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Embarks on continuous on the job training for end-to-end product knowledge
  • Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Demonstrates high level of diligence, motivation and organizational skills

Requirements

  • 3-5 years of experience in KYC/AML process, compliance, operations, risk & control functions
  • Demonstrated interpersonal skills, pro-active team player but also able to work independently, with strong written and verbal communication skills
  • Ability to manage multiple stakeholders across levels, businesses, and geographies
  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
  • Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
  • Proficient in handling urgent and escalation cases and manage internal team expectations
  • Proficient in Microsoft Office Applications
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient knowledge of English (written and spoken)
  • Bachelor’s/University degree or equivalent experience

What we offer

  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

8 matching positions

Private Bank Client Know Your Customer Quality Assurance Analyst

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialist...
Location
Location
Hong Kong , Kowloon City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4-6 years of experience in KYC/AML process, compliance, operations, risk & control functions
  • Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills
  • Ability to manage multiple stakeholders across levels, businesses, and geographies
  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
  • Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
  • Proficient in handling urgent and escalation cases and manage internal team expectations
  • Proficient in Microsoft Office Applications
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient knowledge of English (written and spoken)
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance
  • To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations
  • Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence
  • Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management
  • To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and strengthening the control process
  • To conduct ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process and keep the guidelines/procedures up to date
  • To coach the junior team members, provide guidance in exception handling. Acts as SME to senior stakeholders
  • Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior customer service and resolution of customer issues, guided by service level agreements and efficiency/accuracy standards
  • Performs day to day management of volume processing, including daily management of in-process, pending, and service related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements
  • Establishes and maintains close working relationship with client, stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner
  • Fulltime
Read More
Arrow Right

Certified Pharmacy Technician II

Location
Location
United States , Houston
Salary
Salary:
25.50 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma or GED equivalent
  • Registered Pharmacy Technician with the Texas State Board of Pharmacy
  • Active CPT-EXCPT or CPT-PTCB or CPHT certification in good standing
  • 6 months experience compounding of IV medication
Job Responsibility
Job Responsibility
  • Prepares, distributes and delivers medications in accordance with CSH policies and procedures, The Joint Commission requirements, and Department of Health regulations
  • Performs clerical and administrative tasks in support of the day to day operations of the department
  • Maintains proper medication and supply stock levels
  • Operates and maintains automated medication delivery systems and devices
  • Participates in department quality assurance programs and maintains appropriate quality assurance documentation
  • Trained and certified in IV admixture preparation including all regulatory and compliance requirements with required training and documentation
What we offer
What we offer
  • Medical
  • Prescription drug
  • Dental
  • Vision plans
  • Life insurance
  • Paid time off (full-time benefit eligible team members may receive a minimum of 14 paid time off days, including holidays annually)
  • Tuition reimbursement
  • Retirement plan benefit(s) including, but not limited to, 401(k), 403(b), and other defined benefits offerings
Read More
Arrow Right

Territory Account Manager – Networking

This role has been designed as ''Onsite' with an expectation that you will prima...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.hpe.com/ Logo
Hewlett Packard Enterprise
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree required
  • 8–12 years of experience in enterprise account management, strategic sales, or IT solution selling
  • Strong industry experience with deep understanding of enterprise customer environments and market trends
  • Expertise in selling enterprise IT infrastructure solutions including compute, storage, servers, software, and services
  • Proven experience managing large, strategic, and complex enterprise accounts
  • Strong consultative and strategic selling skills with the ability to influence executive-level stakeholders
  • Demonstrated ability to manage end-to-end sales cycles for large and complex deals
  • Experience working with global teams, channel partners, and cross-functional business units
  • Advanced negotiation, deal-closing, and competitive selling capabilities
  • Strong executive presence with the ability to build trusted customer relationships at senior leadership levels
Job Responsibility
Job Responsibility
  • Serve as the primary account owner and trusted advisor for large strategic and international customer accounts
  • Develop and execute long-term account growth strategies to drive profitable revenue and customer expansion
  • Build and manage comprehensive account plans through regular reviews, forecasting, and opportunity tracking
  • Drive complex enterprise solution sales across hardware, software, services, and multi-platform offerings
  • Build strong executive-level relationships across customer organizations, including business and IT leadership teams
  • Partner closely with internal teams, specialists, and external partners to deliver integrated customer solutions
  • Apply consultative selling techniques to identify customer business challenges and position strategic IT solutions
  • Lead large and complex sales engagements from opportunity qualification through negotiation and deal closure
  • Manage quarterly, half-yearly, and annual sales quotas while driving margin improvement initiatives
  • Maintain accurate pipeline management and implement best practices for opportunity forecasting and sales execution
What we offer
What we offer
  • Health & Wellbeing
  • Personal & Professional Development
  • Unconditional Inclusion
  • Fulltime
Read More
Arrow Right

Senior Fund Accountant & Valuations

This is where fund accounting meets investing intelligence. We're looking for so...
Location
Location
United States , Menlo Park
Salary
Salary:
130000.00 - 155000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years in public audit (VC clients) and/or fund accounting
  • Strong knowledge of ASC 946 & ASC 820 (VALUATIONS IS KEY)
  • Advanced Excel + financial modeling skills
  • Ability to operate in a fast-paced, high-expectation environment
Job Responsibility
Job Responsibility
  • Lead quarterly 820 valuations across portfolio companies
  • Build and analyze models using venture valuation methodologies
  • Identify key assumptions and translate market + company data into insight
  • Present findings directly to partners, auditors, and valuation committees
  • Support quarterly close, financials, and partner reporting
  • Review capital calls, distributions, and LP allocations
  • Manage cash planning and fund liquidity
  • Partner with auditors and handle year-end audit processes
  • Mentor junior team members and elevate overall team performance
What we offer
What we offer
  • 100% covered healthcare (including dependents)
  • Unlimited PTO
  • 401(k) match
  • $2,500 HRA
  • Parental leave
  • Up to 20% bonus
  • Phantom Carry
  • Fulltime
Read More
Arrow Right

Casual Relief Teacher

We are currently seeking Primary and Secondary trained Casual Relief Teachers wh...
Location
Location
Australia , Kew
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
June 17, 2026
Flip Icon
Requirements
Requirements
  • Bachelor of Education, Masters in Education, or Graduate Diploma of Education gained from a recognised Australian University or tertiary institution in Primary or Secondary Teaching
  • Current VIT registration (or willing and able to obtain)
  • Have easy access to transport
  • Australian work rights
  • Work across a range of classes and subject areas
  • Implement lessons and programs provided by class teacher
  • Create an engaging and fun atmosphere for students
Job Responsibility
Job Responsibility
  • Creating a positive, interactive and caring environment
  • Blocks, pre-booked or daily shifts in & surrounding suburbs
  • Accept shifts where and when suits you
  • Confirm shifts with your dedicated consultant or accept using the mobile app
  • Work across a range of classes and subject areas
  • Implement lessons and programs provided by class teacher
  • Create an engaging and fun atmosphere for students
What we offer
What we offer
  • Access your pay on the same day that you work
  • Benefits and discounts across retail, entertainment, groceries & school supplies
  • Dedicated work-life partners supporting your career journey and optimising your work opportunities
  • Parttime
Read More
Arrow Right

Loss Prevention Officer

POSITION SUMMARY Patrol all areas of the property; assist guests with room acces...
Location
Location
Mexico , Cancun
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or G.E.D. equivalent
  • No related work experience
  • No supervisory experience
  • None
Job Responsibility
Job Responsibility
  • Patrol all areas of the property
  • assist guests with room access
  • Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system
  • Lock property entrances when required
  • Conduct daily physical hazard inspections
  • Respond to accidents, contact EMS or administer first aid/CPR as required
  • Assist guests/employees during emergency situations
  • Notify appropriate individuals in the event of accidents, attacks, or other incidents
  • Defuse guest/employee disturbances
  • Call for outside assistance if necessary
  • Fulltime
Read More
Arrow Right

Seasonal Food Runner

We believe that life is made of many journeys: inspiration, wonderment, curiosit...
Location
Location
United States of America , Montecito
Salary
Salary:
16.90 USD / Hour
rosewoodhotels.com Logo
Rosewood Hotel Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 1 year Front of House experience, preferably in a fine dining venue
  • Must have excellent knowledge of dining room and service procedures and functions
  • Well-organized and able to work with people
  • Outstanding coordination and multi-tasking abilities
  • Open availability
  • must be able to work evenings, weekends, and holidays
  • Must have a current and valid Food Handler Certification
  • Must have a current and valid Responsible Beverage Service Certification and Alcoholic Beverage Control (ABC) Server ID
  • Minimum 21 years of age to pour alcoholic beverages
Job Responsibility
Job Responsibility
  • Ensure all dishes are delivered with accurate presentation, temperature, and sauce
  • Maintain complete knowledge of and comply with all departmental policies, service procedures, and standards
  • Maintain complete knowledge of table/seat/station numbers, room capacity, hours of operation, proper table set-up, and dress code of the restaurant
  • Ensure the efficient flow of orders from the servers to the kitchen
  • Proactively gauge diners’ meal pace, ensure tickets are fired at the appropriate time, and alert management to any high times
  • The ability to offer guests of the restaurant an enjoyable, expertly served dining experience conforming to the standards of excellence for quality, professionalism, and friendliness
  • The ability to anticipate and service guests' requirements before requests are made or necessary
  • The ability to serve and clear food and beverage items in an unobtrusive and professional manner
  • A thorough understanding and knowledge of all menus, food, food preparation and styles, and tableside serving techniques
  • The ability to serve and present food clearly, concisely, and professionally
Read More
Arrow Right

Restaurant Cook

The San Antonio Marriott Rivercenter on the River Walk is now partnering with th...
Location
Location
United States , San Antonio
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or G.E.D. equivalent
  • At least 1 year of related work experience
Job Responsibility
Job Responsibility
  • Prepare ingredients for cooking, including portioning, chopping, and storing food
  • Wash and peel fresh fruits and vegetables
  • Weigh, measure, and mix ingredients
  • Prepare and cook food according to recipes, quality standards, presentation standards, and food preparation checklist
  • Prepare cold foods
  • Operate ovens, stoves, grills, microwaves, and fryers
  • Test foods to determine if they have been cooked sufficiently
  • Monitor food quality while preparing food
  • Set-up and break down work station
  • Serve food in proper portions onto proper receptacles
What we offer
What we offer
  • Free Downtown Parking
  • Fulltime
Read More
Arrow Right