Officer,KYCOperationsAnalyst

**Shape your Career with Citi** Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We’re currently looking for a high caliber professional to join our team as**Officer,****KYC Operations Analyst****** based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. The KYC Operations Analyst is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **In this role, you’re expected to:** * Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices * Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) * Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor * Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy * Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards * Maintain BSU tool * 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 appli