AML/KYC Review Analyst - Consumer Business Support Unit - HYBRID
Location: Singapore, Singapore
Type: Full Time
Internal Number: 20142567
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We're currently looking for a high caliber professional to join our team as Officer, : Compliance Business Control Analyst 1C09 based in Singapore. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
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Job Description : The candidate is responsible for conducting Anti Money
Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.
In this role, you're expected to:
Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
Perform research on customer profiles through internal bank records and external sources.
Conduct name screening and carry out review and disposition on positive matches of alerts.
Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
Ensure timely completion of review cases assigned.
Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
Support ad hoc AML risk control projects and MIS reporting.
As a successful candidate, you'd ideally have the following skills and exposure:
University graduate with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
Strong communication and written communication skills
Good judgment and analytical skills.
Strong follow-up skill.
Able to work independently within timelines for assigned reviews.
Working at Citi is far more than just a job. A career with us means joining a family 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.
Take the next step in your career, apply for this role at Citi today
Job Family Group: Compliance and Control -------------------------------------------------
Job Family: Business Control ------------------------------------------------------
Time Type: Full time ------------------------------------------------------
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