About this role
KYC Operations Analyst 2 at Citi. Location: Taipei, Taiwan. Role: conducting reviews, updating profiles, monitoring records Requirements: 3+ years' experience (banking/finance preferred), experience in AML/KYC or control risk advantageous, bachelor's degree or equivalent, strong English, communication, research, and multitasking skills. Category: Business Operations Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English