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HK GCB Assistant Manager CBSU Case Analyst



Technical Skills

  • Anti Money Laundering (AML)
  • Data Analysis
  • Know Your Customer (KYC)
  • Quality Assurance
  • Root Cause Analysis

Job Description

HK GCB Assistant Manager CBSU Case Analyst

Location: APAC-HKG-Hong Kong-Hong Kong

  • Perform Periodic Review for High Risk Clients & Senior Public Figure including Individual and Entity
  • Perform Analyst in High Risk Account Control to Low risk customer
  • Perform Card Monitoring on High AML Risk transactions. Perspective
  • Contact client to get additional information for dispose AML transaction Monitoring
  • Develop and Maintain accurate metrics and reporting on different timely basis to various stakeholders and to adapt continuously on newly requirements
  • Engage in different ad-hoc tasks involving AML Data for managerial decision including Data Extraction, Data Analysis and Preparing Presentation Material
  • Engage in System Enhancement and UAT when necessary
  • Quality Assurance in Post Execution of KYC Profiles that have been created, updated, modified, uplifted or reviewed as part of a KYC process
  • Document Quality Review result, communicate any errors identified during Quality Review to the KYC Maker who performed the KYC action, track and validate remediation, report results to the Quality Manager or designee and participate or assist in Root Cause Analysis and the development of remediation plans
  • Participate in CitiKYC Projects, co-operate with Region Guidance and enhanced with the help of programming
  • Complete Various Data Remediation on KYC Profiles according to Regional Order within Regional CAP Timeframe


  • Minimum 2 to 3 years in the Retail Banking or Financial Services industry
  • Minimum one year in an AML / KYC or Control Management-related role
  • Ability to work independently and under pressure
  • Excellent communication skills
  • Good command of both spoken and written English and Chinese
  • Team player with good interpersonal skills
Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish, Cantonese
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station