Officer, Consumer Bank KYC Case Analyst

2 days ago

Hong Kong, Hong Kong SAR China Citi Full time
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

Shape your Career with Citi

Citi Global Wealth (CGW) brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. The strategies we create help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network.

We're currently looking for a high caliber professional to join our team as Officer, Case Analyst / Quality Assurance Analyst - Hybrid (Internal Job Title: KYC Operations / Compl Bus Control Analyst - C09-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. For instance:
  • 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 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.
In this role, you're expected to:
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • 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.
As a successful candidate, you'd ideally have the following skills and exposure:
  • Around 2-3 year of relevant experience from banking industry
  • Demonstrated analytical skills
  • Demonstrated problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication
  • Ability to work in a team-oriented environment
  • Bachelor's degree/University degree or equivalent experience
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei
------------------------------------------------------

Job Family Group:
Compliance and Control
------------------------------------------------------

Job Family:
Business KYC
------------------------------------------------------

Time Type:
------------------------------------------------------

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

  • Officer, Consumer Bank KYC Case Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...

  • Specialist, Know Your Customer, Consumer Banking

    3 weeks ago

    Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

  • Specialist, Data/Business Analyst, Consumer Banking

    4 months ago

    Hong Kong, Hong Kong SAR China DBS Bank Full time

    Specialist, Data/Business Analyst, Consumer Banking-(WD56323) As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages,...

  • Wholesales KYC Middle Office

    4 weeks ago

    Hong Kong, Hong Kong SAR China JPMorgan Chase Full time

    Welcome to JP Morgan. Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets? You have found the right team!As an Analyst in the WKO Banking Middle Office (WKO MO) team, you will be responsible for managing the...

  • KYC Associate, Foreign Corp Bank

    4 weeks ago

    Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview A well-known Foreign Corporate Bank is currently hiring a KYC Associate to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put...

  • KYC Associate, Foreign Corp Bank

    1 week ago

    hong kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview A well-known Foreign Corporate Bank is currently hiring a KYC Associate to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM...

  • Life Insurance Case Manager/AVP, Global Private Bank

    6 days ago

    hong kong, Hong Kong SAR China Projob21.com Ltd. Full time

    Life Insurance Case Manager/AVP, Global Private Bank Life Insurance Case Management for HNW clients Our Client Representing one of the most respectable & sustainable European Private Banks in search of an In-house Life Insurance Case Management and Client Service Manager. Job Duties Accountable for managing life insurance case management for UHNW Private...

  • Life Insurance Case Manager/AVP, Global Private Bank

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Job SummaryWe are seeking a highly skilled Life Insurance Case Manager to join our team at Projob21 Ltd. as an AVP, Global Private Bank. The successful candidate will be responsible for managing life insurance case management for high-net-worth clients in Greater China markets.Key ResponsibilitiesManage life insurance case management for UHNW Private Clients...

  • KYC Analyst

    1 month ago

    Hong Kong, Hong Kong SAR China Hays Full time

    A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new company A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new role Conduct thorough Customer Due Diligence (CDD) assessments for clients, adhering to industry standards. Assist Relationship Managers (RMs) by directly communicating with clients to collect CDD...

  • Fixed Term Contract Associate/Analyst, Client Servicing Team

    4 weeks ago

    Hong Kong, Hong Kong SAR China Mizuho Bank, Ltd Full time

    Company Overview Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market.   With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand their business worldwide.   Our clients comprise Japanese and non-Japanese corporations...

  • Senior/ KYC Analyst

    1 month ago

    Hong Kong, Hong Kong SAR China Tangspac Full time

    Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes. Ensure...

  • VP Team Lead

    3 weeks ago

    Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Specialist, KYC Checker

    3 weeks ago

    Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition target with reasonable turnaround time. Responsible for contacting prospect corporate customers to conduct Know Your Customer...

  • Associate (KYC/AML-Corporate Banking)

    2 weeks ago

    Hong Kong, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

    Company Profile Our client is a is an international bank which is reputable from Asia to global. Exciting New Role for You You will review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing It is important to liaise...

  • SVP,Team Head, KYC Private Banking

    4 months ago

    Hong Kong, Hong Kong SAR China DBS Bank Full time

    Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

  • Associate (KYC/AML-Corporate Banking)

    2 weeks ago

    hong kong, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

    Company Profile Our client is a is an international bank which is reputable from Asia to global. Exciting New Role for You You will review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing It is important to...

  • KYC Specialist

    1 month ago

    Hong Kong, Hong Kong SAR China Larson Maddox Full time

    CLIENT BACKGROUND Our client is an International Bank. We are seeking an experienced CDD (Customer Due Diligence) Associate with a focus on Daily External Investigations, Know Your Customer (KYC), and Customer Due Diligence (CDD) activities to join our team in Hong Kong. In this role, you will be responsible for overseeing and enhancing the bank's compliance...

  • KYC Specialist

    2 weeks ago

    hong kong, Hong Kong SAR China Larson Maddox Full time

    CLIENT BACKGROUND Our client is an International Bank. We are seeking an experienced CDD (Customer Due Diligence) Associate with a focus on Daily External Investigations, Know Your Customer (KYC), and Customer Due Diligence (CDD) activities to join our team in Hong Kong. In this role, you will be responsible for overseeing and enhancing the bank's...

  • KYC Specialist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

  • Associate (KYC/AML-Corporate Banking)

    2 weeks ago

    Hong Kong, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

    Company Profile Our client is a is an international bank which is reputable from Asia to global. Exciting New Role for You You will review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing It is important to liaise...