Data Analyst, Citi Private Bank

3 weeks ago


Singapore Citi Full time

Citi is a leading global bank with a rich history dating back over 200 years. We provide a broad range of financial services and products to clients across the globe, helping them meet their biggest opportunities and face the world's toughest challenges.

Job Summary

We are seeking a highly skilled Data Analyst to join our team in Singapore. As a key member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams, including private bankers, operations, and compliance.

You will review clients' profiles, work with banker teams to fulfill onboarding requirements, and ensure full compliance with Bank's AML/KYC standards, local laws, and regulations. This includes performing Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence.

Key Responsibilities:



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