Kyc Operations Intmd Analyst

2 weeks ago

Singapore Citi Full time

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

**Responsibilities**:

- Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review.
- Analyze KYC information and documents.
- Contact customers to complete CDD requirements within defined service level.
- Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
- Provide support to business managers and product staff
- Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
- Oversee situations that create risk and legal liabilities for Citi
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 2-5 years of relevant experience
- Proven ability to make effective and timely decisions
- Consistently able to anticipate and respond to customer/business needs
- Demonstrated ability to build and cultivate partnerships across business regions

**Education**:

- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Apps Support Intmd Analyst

    2 days ago

    Singapore Citi Full time

    Job Details - Job Posting Title Apps Support Intmd Analyst - Justification - Job Profile Apps Support Intmd Analyst - C11 - Job Description The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid...

  • Officer (Credit Portf Intmd Analyst - C)

    4 days ago

    Singapore Citibank (Switzerland) AG Full time

    Officer (Credit Portf Intmd Analyst - C) page is loaded Officer (Credit Portf Intmd Analyst - C) Apply remote type Hybrid locations Singapore Singapore time type Full time posted on Posted Yesterday job requisition id Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the...

  • KYC Analyst

    3 days ago

    Singapore Rapsys Technologies Pte Ltd. Full time

    We're Hiring: KYC Remediation AnalystWe are seeking a detail-oriented and analytical KYC Remediation Analyst to join our compliance team. The ideal candidate will be responsible for reviewing, updating, and remediating customer due diligence files to ensure regulatory compliance and mitigate financial crime risks. Location: Singapore, Singapore Work Mode:...

  • Apps Support Intmd Analyst

    2 weeks ago

    Singapore Citi Full time

    The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • KYC Operations Senior Analyst

    4 days ago

    Singapore Wise Payments Full time

    KYC Operations Senior Analyst - Total Service Full-time Compensation: SGD SGD monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on...

  • Kyc Analyst

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    We are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...

  • KYC Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

  • AML KYC Operations Analyst

    3 days ago

    Singapore Unison Consulting Pte Ltd Full time

    Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

  • Analyst, KYC

    4 days ago

    Singapore MUFG Full time

    Join or sign in to find your next job Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG 1 day ago Be among the first 25 applicants Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?Discover your opportunity with...

  • Kyc Analyst

    1 day ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...