Teams at Citi

Conduct periodic KYC reviews for corporate and institutional clients across APAC. Gather and verify documentation using internal systems, public records, and third-party databases; assess ownership structures and client risk; maintain accurate records and audit trails; liaise with internal stakeholders; escalate red flags and suspicious activity; monitor AML/KYC regulations; and support process improvement initiatives.

Conduct periodic KYC reviews for APAC corporate and institutional clients, verifying documentation and assessing AML, CFT, ownership, transaction, and client risks. Maintain accurate records and audit trails, engage internal stakeholders to resolve information gaps, escalate suspicious or high-risk issues, and support regulatory compliance and process improvement initiatives across APAC jurisdictions.

Supports Citi’s FATCA, CRS, and U.S. tax information reporting operations. Responsibilities include reviewing W-8 and W-9 forms, reconciling and reporting Forms 1042-S, 1099, and 8966, maintaining controls, supporting audits, migrating processes, improving procedures, and advising stakeholders on IRS and international reporting requirements.