Officer, KYC Quality Assurance Specialist

1 month ago


Singapore Citi Full time
Citi is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control department, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams. Your primary focus will be on reviewing clients' profiles, working with banker teams to fulfill onboarding requirements, and ensuring full compliance with Bank's AML/KYC standards, local laws, and regulations. You will also be responsible for performing Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence. Additionally, you will identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management. Your exceptional interpersonal skills, pro-active team player attitude, and ability to manage multiple stakeholders across levels, businesses, and geographies will be essential in this role. If you have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions, and a Bachelor's/University degree or equivalent experience, we encourage you to apply for this exciting opportunity. At Citi, you will have the chance to grow your career, give back to your community, and make a real impact. Our team is dedicated to serving the world's wealthiest individuals and their families, and we are looking for a high caliber professional to join our team as Officer, KYC Quality Assurance - Hybrid (Internal Job Title: KYC Operations Intmd Analyst- C11).

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