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Customer Due Diligence Analyst

Job Req ID 22458220 Primary Location Taipei, Taiwan Job Category Compliance and Control
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法規遵循 AML KYC 分析師 1 負責與法規遵循與控管團隊合作,參與監控、治理、監督、監管彙報反洗錢 (AML) 業務。本職務的總體目標是在 Citi 協助制訂並管理指定的內部 KYC(「瞭解您的客戶」)計劃。

  • Responsibilities:
    • Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies.
    • Perform customer name screening review.
    • Perform transaction review to identify if any AML risk.
    • Support on AML related projects.
    • Meet SLA on relevant process.
    • Efficient communicating with business stakeholders.


      1. At least 2 years of banking and AML experience.

      2. Knowledge of Compliance, Customer Due Diligence, AML policy and banking industry.

      3. Excellent interpersonal skills and the ability to interface and partner with related businesses. Demonstrated ability to work independently and interact effectively.

      4. Good Microsoft skills, including Word, Excel, Access, PowerPoint, and Outlook

      5. Good communication and negotiation skill

      6. Good English capability in term of oral and written

      7. The ability to work effectively, under pressure as well as in a rapidly changing environment.

8.Citi has entered into an agreement with DBS to acquire its

consumer bank in Taiwan which includes credit cards, loans,

retail banking, and wealth management. The sale is expected

to complete in July 2023 . As this is a role to work in Citi’s con

sumer bank, the successful candidate will initially be employed

by Citi, but on sale completion, their employment will transfer

to DBS that will employ Citi’s consumer bank employees, prior

to their transfer to  DBS.

  • Education:

    1. Bachelor Degree from a recognized university or relevant professional qualification in financial services

    2. Good English capability in term of oral and written.

    3. Banking industry MA is a plus.


Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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