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KYC Operations Analyst – International Personal Banking, Wealth Operations at Citi, Singapore – focus on AML/KYC due diligence.
Join Citi’s global team, work on high-risk customer reviews, and help shape compliance in a dynamic environment.
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
Consumer Banking Business Support (CBSU) team perform AML related control activities primarily for customers who might pose a higher risk of money laundering leading to enhanced due diligence is warranted. The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures, evaluate reasonableness of RM’s conclusion and ensure completeness of documentation required during the review.
Responsibilities
Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions Ensure completeness of documentation required during the review (e.g., disposition of name screening results) Provide adequate documentation of the work performed for each case Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Qualifications/ Role Requirements
Bachelor’s Degree is preferred At least 2 years of relevant experience in KYC/AML/Due Diligence is preferred Knowledge of AML/KYC policies including bank systems, applications and due diligence processes Strong analytical and comprehension skills with the ability to analyze and document large amounts of data Strong documentation skills to clearly articulate disposition Adherence to controls and compliance standards Detailed, well-organized, self-starter and capable of working under minimum supervision Able to multitask and meet deadlines in a high-pressure environment Effective verbal and written communication skills Strong interpersonal skills and results-oriented team player
Job Family Group
Operations - Services
Job Family
Business KYC
Time Type
Full time
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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