Officer - Compliance AML KYC Analyst 2 - Japanese speaker - Hybrid

Citi; United States; Remote; USD 50,000 - 90,000; Full time

Job summary

Join a forward-thinking company as a KYC Operations Analyst 2, where you'll play a crucial role in Anti-Money Laundering monitoring and compliance. This intermediate-level position offers the opportunity to develop and manage a dedicated internal KYC program, ensuring adherence to regulations and safeguarding the firm's reputation. You'll conduct client profile reviews, update KYC forms, and collaborate closely with the Compliance and Control team. If you have a passion for banking operations and can communicate fluently in Japanese, this role is perfect for you.

Qualifications

• 0-2 years of relevant experience in KYC and AML.
• Fluency in Japanese required for client interactions.

Responsibilities

• Conduct client profile reviews and ensure compliance.
• Monitor KYC records and assist with action planning.

Skills

KYC monitoring

Anti-Money Laundering (AML)

Japanese language proficiency

Banking operations

Education

Bachelor's degree

Job description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

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, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of relevant experience
• Can speak, read and write in Japanese fluently
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

• Bachelor's degree/University degree or equivalent experience

#LI-AR1

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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