KYC Operations Analyst
CitiTaipei, Taiwan
Posted March 26, 2026
Full Time
About the Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Job Description
We're looking for a high caliber professional to join our team as Officer, KYC Operations Analyst based in Taipei, Taiwan. The role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Requirements
- At least 2 years experience in banking
- Customer Services orientated
- Can speak and write English
- Bachelor's degree/University degree or equivalent experience