KYC Operations Analyst (Japanese) – APAC Shift

Citi; Taguig; On-site; PHP 446,000 - 670,000; Full time

Job summary

Citi invites you to join as an Officer, KYC Operations Analyst - Japanese Speaking - APAC Shift, based in BGC Taguig, Philippines. You will engage in AML monitoring, governance, and regulatory reporting, developing Citi's internal KYC program with a focus on risk controls.

Fluency in Japanese is required, along with client profile reviews and adherence to Citi standards. This role offers exposure to senior leaders and extensive on-the-job training within a global bank.

Qualifications

• Fluent in Japanese (Nihongo) reading, writing and speaking.
• 0–4 years related AML/KYC experience or equivalent.
• Excellent analytical skills and strong attention to detail.

Responsibilities

• Review client profiles and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain missing information before due dates.
• Monitor KYC records and Appendix approvals; assist with action planning for expiring records.

Skills

Japanese language fluency

Analytical skills

Attention to detail

Education

Bachelor’s degree or equivalent

Job description

Citi invites you to join as an Officer, KYC Operations Analyst - Japanese Speaking - APAC Shift, based in BGC Taguig, Philippines. You will engage in AML monitoring, governance, and regulatory reporting, developing Citi's internal KYC program with a focus on risk controls.

Fluency in Japanese is required, along with client profile reviews and adherence to Citi standards. This role offers exposure to senior leaders and extensive on-the-job training within a global bank.