KYC Operations Analyst (Japanese) – APAC Shift

Citigroup

Taguig

On-site

PHP 520,000 - 760,000

Full time

3 days ago

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Job summary

Citi in Taguig, Philippines is seeking a KYC Operations Analyst (Japanese Speaking) for the APAC shift. The role focuses on AML monitoring, governance, oversight and regulatory reporting, building a robust internal KYC program and ensuring compliance with Citi standards.

Ideal candidates have a bachelor's degree and 0-4 years of experience, strong analytical skills, and attention to detail. Join a global bank that offers on-the-job training, exposure to senior leaders, and family-friendly

Qualifications

Bachelor's/University degree or equivalent experience.
0-4 years related experience.
Excellent Analytical skills.
Good attention to details.

Responsibilities

Conduct client profile reviews for customer accounts.
Review information and documentation ensuring compliance with local regulation and Citi standards.
Update KYC forms and client profiles according to policy requirements.
Follow up with clients to ensure information is received before due dates.
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records.
Appropriately assess risk when business decisions are made, ensuring compliance with laws, policy and safeguarding Citi.