Securities and Derivatives Analyst 2, Officer
Citi
FI Relationship Analyst, Manager
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Taipei • 🇹🇼 Taiwan
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Assist FI Relationship Managers on client onboarding, KYC/AML process, and client inquiries
- Support in the KYC process by obtaining information from internal and external sources
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Build relationships with various internal and external audiences to ensure timely problem resolutions
- Track onboarding status and provide regular updates to bankers and clients
Requirements
- 3-5 years of relevant experience
- Experience in control/risk or Compliance (AML/KYC) function is a plus
- Fluent in both Mandarin Chinese and English
- Bachelor's degree/University degree or equivalent experience
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCAMLclient onboardingregulatory compliance
Soft skills
relationship buildingproblem resolutioncommunication