Information Security Group Know Your Client Analyst

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Information Security Group Know Your Client Analyst-18075576

Job Purpose:

  • Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries.  Work closely with clients and internal control groups to ensure all KYC documentation is complete.

Job Background/context:

  • The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.
  • The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research.  The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges.  They provide an end-to-end process with accountability and ownership of AML/KYC due diligence.

Key Responsibilities:

  • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
  • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions;
  • Interact with clients to obtain KYC and other compliance information and documentation;
  • Responsible for ensuring timely, complete and accurate documentation review for client records and evaluate recent news related to clients;
  • Liaise with various internal parties as required during KYC renewal or AML-related issues;
  • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.;
  • Resolve any identified issues during approval stage
  • Escalate any concerns to senior management in a timely manner


Person Specification


  • 2-5 years of professional work experience, preferably in the KYC/Compliance/AML fields
  • Experience and knowledge of AML and KYC for Corporate Clients especially PBOC requirements.
  • Able to multi-task in a dynamic environment and follow through the assignments
  • Knowledge of Citi and Citi KYC systems an advantage but not essential
  • Experience with MS Office tools: Word, PowerPoint, Excel and SharePoint
  • Client Service experience and/or Front Office experience preferred
  • Professional qualification such ACAMS will be a plus

Skills Required:

  • University Degree in a related discipline
  • Strong analytical and problem solving ability
  • Ability to work independently and to be accountable for work items and have strong time management skills
  • Ability to meet tight deadlines.
  • Strong interpersonal and teamwork skills in a local setting, as well as across different geographic locations
  • Strong organization skills with an excellent attention to detail while under pressure, with strong follow-up and good judgment.
  • Excellent verbal and written communication skills

20 December 2018
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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