Full time

KYC Operations Intermediate Analyst

Posted by 10780 Citibank (China) Co., Ltd. • Shanghai, Shanghai, China

📍 Shanghai, Shanghai 🕒 February 26, 2026

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About the Role

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...
                

Job Details

Location Shanghai, Shanghai
Job Type Full time
Category Business Operations Specialists
Posted February 26, 2026
Deadline April 07, 2026

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