Compliance Expert

6 days ago


Singapore Citi Full time
Citi Overview
Citi, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.

We strive to shape the careers of our employees, empowering them to meet their biggest opportunities and face the world's toughest challenges. With a commitment to excellence, we aim to be the leading financial institution in the world.

Job Description
We are currently seeking a high-caliber Compliance Expert to join our team as Officer, KYC Quality Assurance - Hybrid. This role is based in Singapore and involves performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams, including private bankers, operations, and compliance.

The successful candidate will be responsible for reviewing clients' profiles, working with banker teams to fulfill onboarding requirements, ensuring full compliance with Bank's AML/KYC standards, local laws, and regulations. Key responsibilities include performing Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence. Additionally, they will identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management.

The ideal candidate will have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions. They should possess demonstrated interpersonal skills, be a pro-active team player, and able to work independently with exceptional written and verbal communication skills. Ability to manage multiple stakeholders across levels, businesses, and geographies is also essential.

Salary Estimate
The estimated salary for this position is around $80,000 - $120,000 per annum, depending on qualifications and experience.

Benefits
Citi offers an array of benefits, including access to learning and development resources, programs to help employees balance work and life, and volunteer opportunities in the communities where we live and work. We believe in supporting our employees' physical and mental well-being through telehealth options, health advocates, confidential counseling, and more.

Work Environment
As a Compliance Expert at Citi, you will be part of a diverse team that values collaboration, innovation, and excellence. Our global network and commitment to diversity enable us to attract top talent from around the world. You will have the opportunity to grow your career, develop new skills, and make a real impact in the financial industry.

Equal Opportunities
Citi is an equal opportunity and affirmative action employer. We welcome applications from qualified individuals 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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