Senior Compliance Specialist

3 days ago


Singapore Citi Full time

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.

Job Overview

This role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance Specialist, you will be responsible for performing independent Client Onboarding KYC due diligence functions across multiple teams, including private bankers, operations, and compliance.

You will review clients' profiles, work with the banker team to fulfill onboarding requirements, ensure full compliance with Bank's AML/KYC standards, local laws, and regulations. Identify suspicious money laundering activities, deficiencies, and non-compliance issues, and provide guidance in exception handling and approval.

Key Responsibilities

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