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KYC Operations Lead Analyst-Hybrid

Job Req ID 22587950 Location(s) Shanghai, China Job Category Compliance and Control
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#LI-Hybrid

The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects
  • Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
  • Contact client personnel to obtain KYC information and documentation
  • Review and evaluate recent news related to clients
  • Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
  • Coordinate with account operations on account maintenance issue
  • Prepare client-specific KYC-related analyses, as required
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular 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.

Qualifications:

  • At least 6-10 years of experience in banking/ finance
  • Strong leadership and motivational skills
  • Experience in risk control or compliance (AML/KYC) related function
  • Knowledge and experience of technologies and processes (highly advantage)
  • Experience of optimization in processes
  • Knowledge of AML policies and regulatory requirements
  • Flexible with superior planning and organizing skills
  • Innovation and change management implementation

Education:

  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Competencies:

  • Pro-active thinking and strong execution abilities
  • Ability to multitask and prioritize
  • Ability to work well under pressure and tight time frames
  • Manage up effectively MIS and metrics and efficiency analysis skills
  • Ability to work in a dynamic environment, team player Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.)
  • Excellent written and verbal communication skills

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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