KYC Operations Intermediate Analyst

10780 Citibank (China) Co., Ltd.

Full time Shanghai, Shanghai Business Operations Specialists

Posted:

March 03, 2026

Location:

Shanghai, Shanghai, China

Job Description

The KYC Operations Intmd Analyst 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:
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Manage and capenhance client experience
Oversight and team management ensuring execute appropriate risk control and deliver highest standard in quality review
Resolve any iss...
                

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Job Overview

Job Type: Full time

Location: Shanghai, China

Posted: March 03, 2026

Deadline: April 12, 2026