KYC Due Diligence Analyst I (Cantonese)

Citi; New York (NY); Hybrid; USD 60,000 - 80,000; Full time

Job summary

Citi is seeking an Officer, KYC Due Diligence Analyst 1, to join their team in New York. This entry-level role focuses on Anti-Money Laundering monitoring and regulatory reporting. Candidates should hold a Bachelor’s degree and possess relevant skills in business acumen and risk management.

The position involves collaborating with compliance teams, maintaining KYC records, and ensuring regulatory standards are met. Citi offers a hybrid work model, presenting opportunities for career growth in a diverse and inclusive workplace.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist with preparation and approval of KYC records.
• Create and maintain KYC records from various sources.
• Update system information for KYC records.
• Validate KYC documents to ensure accuracy.
• Ensure compliance with local regulatory requirements.
• Maintain BSU tool.
• Assess risk during business decisions.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Risk Controls and Monitors

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi is seeking an Officer, KYC Due Diligence Analyst 1, to join their team in New York. This entry-level role focuses on Anti-Money Laundering monitoring and regulatory reporting. Candidates should hold a Bachelor’s degree and possess relevant skills in business acumen and risk management.

The position involves collaborating with compliance teams, maintaining KYC records, and ensuring regulatory standards are met. Citi offers a hybrid work model, presenting opportunities for career growth in a diverse and inclusive workplace.