Citibank

HK - GCB - Case Analyst

Citibank
Full Time
Junior (less than 3 years)
Bachelor
English, Cantonese, Mandarin (Putonghua)

Job Description

HK - GCB - Case Analyst

Location: APAC-HKG-Hong Kong-Hong Kong

  • Perform the post onboarding KYC responsibilities and review process
  • Contact clients for understanding KYC and preparing analysis report
  • Analyze customer KYC background and escalate if any suspicious case is found

Qualifications

  • Degree holder with minimum of 1 year working experience in Control and Compliance, preferably in a Consumer Banking industry
  • Knowledge of consumer banking products, different types of transaction and client-facing procedures
  • Good understanding of KYC requirement and process
  • Adequate knowledge of AML regulatory compliance, transaction/risk monitoring tools and solving AML issues
  • Good team player
  • Multitasking and good time management skills
  • Good command of written and spoken English, Chinese and Putonghua
  • Good knowledge of Microsoft Office applications

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Know Your Customer (KYC)