High Caliber Officer

2 weeks ago


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

Citi, a global bank with a rich history spanning over 200 years, offers a broad range of financial services to clients across the globe. With operations in over 100 countries, we provide unparalleled opportunities for professionals seeking challenging roles.

Job Overview

We are currently seeking a high-caliber officer to join our team as an Officer, KYC Quality Assurance Operations - Hybrid. This role will involve reviewing and approving client profiles, performing documentation reviews, and conducting sanctions & AML name screening dispositions.

Key Responsibilities:
  • Review and approve KYC client profiles, perform documentation reviews, and sanctions & AML name screening dispositions.
  • Carry out due diligence checks and information searches per internal standards.
  • Partner with Business & AML Compliance stakeholders to support client onboarding and provide guidance & subject matter expertise as required.
  • Work in partnership with Global and KYC teams to implement new policies and guidelines, and work towards developing consistent processes and best practices.
Requirements:
  • 5-10 years of relevant experience.
  • Proven ability to make effective and timely decisions.
  • Consistently able to anticipate and respond to customer/business needs.
  • Demonstrated ability to build and cultivate partnerships across business regions.
  • Good interpersonal and communication skills. Able to engage with people effectively and confidently across all levels.
Why Citi?

Citi is more than just a bank - we're a family of over 230,000 dedicated professionals from around the globe. As a member of our team, you'll have access to resources that empower your growth, help you plan for the future, and make a real impact. We believe in equality and fairness, offering equal opportunities without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.



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