RESPONSIBILITIES

• Assist Relationship Manager (RM) to complete CitiKYC Record/Appendix.

• Liaise with RM for any additional information needed to complete KYC record/Appendix.

• Conduct CitiKYC Name Screening function including Ness checking, LCL and Google search result as well as uploading supporting documents in system.

• Submit for approval, reject or escalate client KYC record.

• Assist RM in credit client personnel guarantee (PG) and corporate guarantee (CG) due diligence process. Perform PG/CG name screening including NESS checking, Local sanction list and Google searching for negative information to further get approval from credit officers.

• Other supporting function

Qualifications

Quick learner, adaptable to change and constantly seek opportunities to improve process and controls.

• Good interpersonal skills with the ability to interact with staff at all levels

• Highly motivated and results driven, strong problem solving skills

• Good in English writing and speaking

上班地址：花园石桥路33号花旗集团大厦