KYC Operations Analyst - Japanese Speaker (APAC Shift)

Citi; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Citi is seeking a KYC Operations Analyst 2 - Japanese Speaking for APAC Shift based in BGC Taguig, Philippines. The role focuses on AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control teams.

The successful candidate will review client information, maintain KYC records, and ensure timely updates while aligning with Citi standards and local regulations.

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 for compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received by due dates.
• Perform KYC tasks including monitoring and tracking records and approval processes.
• Assess risk in business decisions, escalate issues, and ensure compliance with laws and Citi policies.

Skills

Fluent in Japanese (Nihongo)

Analytical skills

Attention to detail

Education

Bachelor’s degree

Job description

Citi is seeking a KYC Operations Analyst 2 - Japanese Speaking for APAC Shift based in BGC Taguig, Philippines. The role focuses on AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control teams.

The successful candidate will review client information, maintain KYC records, and ensure timely updates while aligning with Citi standards and local regulations.