Financial Services Risk Analyst, Private Bank

1 month ago


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

Citi is a leading global bank with over 200 years of experience providing financial services to individuals, corporations, governments, and institutions.

Job Overview

We are currently seeking a highly skilled Financial Services Risk Analyst to join our team in Hong Kong. As a key member of our team, you will be responsible for performing research and pre-screening of prospects, as well as advisory on the profiling information/documentation requirements of KYC profiles for new clients.

You will also conduct client profile reviews for customer accounts, review all information and documentation ensuring compliance with local regulation and Citi standards, onboard new client relationships and additional members by completing client risk profiles and process relationship updates using Citi onboarding applications, and liaise with downstream partners until requests are completed.

Your primary goal will be to ensure that all documentation received is current, accurate and complete, and to provide the highest level of customer service and teamwork to Banking teams and other internal partners.

Responsibilities
  • Perform research and pre-screening of prospects with focus on negative media and PEP/SPF association
  • Advisory on profiling information/documentation requirements of KYC profiles for new clients
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Onboard new client relationships and additional members
  • Liaise with downstream partners until requests are completed
Requirements
  • 0-3 years relevant experience in banking operations or related field
  • Experience in client account opening and pre-requirements process
  • Self-motivated, proactive, and eager to improve existing processes
  • Extremely detail-oriented
  • Excellent team player
  • Strong ability to manage multiple concurrent deadlines, prioritize, and work well under pressure
  • Strong verbal and written communication skills
What We Offer

Citi offers a competitive salary range of $60,000 - $80,000 per year, depending on experience, as well as a comprehensive benefits package including medical, dental, and vision insurance, retirement savings plan, and paid time off.

In addition, Citi provides opportunities for professional growth and development through training programs, mentorship, and career advancement opportunities.

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We strive to create an inclusive environment where employees feel valued, respected, and empowered to contribute their best work.



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