Officer, KYC Quality Assurance Specialist

4 weeks ago

Singapore CITIBANK N.A. Full time
Citi Private Bank Job Description:

We are seeking a highly motivated Officer, KYC Quality Assurance to join our team in Singapore.

The ideal candidate will have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.

  • Responsibilities include performing independent Client Onboarding KYC due diligence functions of new and existing clients across various teams.
  • Review clients' profiles and work with banker teams to fulfill onboarding requirements, ensuring full compliance with Bank's AML/KYC standards, local laws, and regulations.
  • Perform Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence.
  • Identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management.
  • Establish and maintain close working relationships with clients, stakeholders, and within the team to facilitate open and direct communication of issues, needs, queries, and system setups.
  • Manage various types of project management, process, and policy changes, new initiatives, and cross-functional relationships with all teams.

As a successful candidate, you will have:

  • Proven interpersonal skills, a proactive team player, and exceptional written and verbal communication skills.
  • The 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.

Citi is a global bank committed to making a difference in the communities we serve. We offer a range of benefits, including access to telehealth options, health advocates, confidential counseling, and more.

We believe all parents deserve time to adjust to parenthood and bond with their newest family members. That's why we offer an expanded Paid Parental Leave Policy to include Citi employees around the world.

Our company values diversity, equity, and inclusion. We offer resources and tools to help employees balance their work and life, including generous paid time off packages.

Citi Private Bank is dedicated to serving the world's wealthiest individuals and their families. We offer customized services to help protect and responsibly grow their wealth.

As a Citi Private Bank professional, you will have the opportunity to grow your career, give back to your community, and make a real impact.

Tell employers what skills you have:

  • Due Diligence
  • Quality Assurance
  • Interpersonal Skills
  • Telehealth
  • ISO
  • Wealth
  • Counseling
  • Audits
  • Wellbeing
  • KYC
  • Disposition
  • Screening
  • Able To Work Independently

Calibration

We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

We offer our employees resources and tools to volunteer in the communities in which they live and work.

In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact.

Learn more about our company values and culture at https://jobs.citi.com/dei.

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