KYC Operations Analyst II - Hybrid (Taipei)

Citi; New York (NY); Hybrid; USD 25,000 - 37,000; Full time

Job summary

Citi in Taipei, Taiwan is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting within the Compliance and Control team.

The role focuses on developing and managing Citi's internal KYC program, reviewing client profiles, and ensuring documentation compliance. Hybrid work setup; bachelor-level education required with 2–5 years of experience.

Qualifications

• 2-5 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review all 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.
• Apply professional judgement and escalate or report control issues with transparency.

Skills

Business Acumen

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Education

Bachelor's degree/University degree

Job description

Citi in Taipei, Taiwan is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting within the Compliance and Control team.

The role focuses on developing and managing Citi's internal KYC program, reviewing client profiles, and ensuring documentation compliance. Hybrid work setup; bachelor-level education required with 2–5 years of experience.