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Ipb Customer Acceptance Officer

2 months ago

Singapore Citi Full time

Responsibilities:

  • Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.
  • Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.
  • Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
  • Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
  • Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
  • Makes evaluative judgments based on the analysis of factual information.
  • Limited but direct impact on the business through the quality of the tasks/services provided.

Qualifications:

-
Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity
:

Education:

  • Bachelor's/University degree or equivalent experience


This position reports to the Customer Acceptance Unit (CAU) Head and the Consumer Business Operational Risk and Control (CBORC) director and interfaces with business development managers in the opening of accounts for new to bank customers to ensure that they are in adherence to the company's guidelines and procedures for KYC/AML, OWSP, and Tax.


Responsibilities:

The position will cover the following:

  • Review KYC and Source of Wealth information of customers.
  • Perform review of disposition on name screening results.
  • Ensure prompt turnaround of reviews while upholding quality standards.
  • At least two years of banking experience. AML/KYC experience is highly preferred.
  • Good written and oral communication skills.
  • Good interpersonal skills.
  • Attention to details.
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Job Family Group:

Compliance and Control
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Job Family:

Business Control
-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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