Compliance Officer

2 days ago

Singapore Citi Full time
Citi Overview

At Citi, we connect millions of people across hundreds of cities and countries every day. Our global network provides a broad range of financial services and products to consumers, corporations, governments, and institutions. We help our clients meet their biggest opportunities and face the world's toughest challenges.

Shape Your Career with Citi

Citi Private Bank (CPB) is dedicated to serving the world's wealthiest individuals and their families. From 52 locations across 20 countries, we offer customized services to more than 14,000 ultra-high net worth clients from nearly 100 nations. Our unique approach focuses on fewer, larger, and more sophisticated clients with an average net worth above $100 million.

We're currently seeking a high-caliber professional to join our team as a Compliance Officer - KYC Specialist in Singapore. As part of our team, you'll have access to resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to plan for your future. Some benefits include:

* Employee Wellness Programs: Citi provides programs and services for your physical and mental well-being, including access to telehealth options, health advocates, confidential counseling, and more. Coverage varies by country.
* Paid Parental Leave Policy: In early 2020, we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
* Financial Well-being Resources: We empower our employees to manage their financial well-being and help them plan for the future.
* Learning and Development Opportunities: Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
* Work-Life Balance: We offer generous paid time off packages and various programs that help employees balance their work and life.
* Volunteer Opportunities: We provide resources and tools to volunteer in the communities where you live and work.

As a successful candidate, you'd ideally have the following skills and experience:

* 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.
* Demonstrated interpersonal skills, a pro-active team player who can also work independently, with exceptional written and verbal communication skills.
* Ability to manage multiple stakeholders across levels, businesses, and geographies.
* Highly motivated, persistent, and able to work in a structured, high-volume, time-sensitive, high-risk environment.
* Consistently demonstrates clear and concise written and verbal communication skills.
* Bachelor's/University degree or equivalent experience.

Estimated Salary: $80,000-$110,000 per annum.

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.

About this Role

In this role, you are expected to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams, including private bankers, operations, and compliance. You will review clients' profiles and work with banker teams to fulfill onboarding requirements, full compliance with Bank's AML/KYC standards, local laws, and regulations. You will also perform Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence.

Key Responsibilities:

1. Responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams.
2. Review clients' profiles and work with banker teams to fulfill onboarding requirements.
3. Perform Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence.
4. Identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management.
5. Establishes and maintains close working relationships with clients, stakeholders, and within the team.
6. Facilitate open and direct communication of issues, needs, queries, and system setups.
7. Manage cross-functional relationships with all teams and analyze complex and variable issues with significant departmental impact in the team.

About Citi

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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