Current jobs related to Kyc Operations Intmd Analyst - Singapore - Citi

  • Kyc Operations Intmd Analyst

    6 days 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...

  • Apps Support Intmd Analyst

    1 week 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...

  • KYC Analyst

    3 days ago

    Singapore LinkedIn - Jobboard Full time

    2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from PFCC Group Director | Financial Services | Talent Solutions | Business Development | Contract Negotiation | HR Advisory | Consultancy Services Key Responsibilities: assist with KYC process to ensure that all...

  • KYC Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    KYC Analyst (Anti-Scam) | Bank | Contract Join to apply for the KYC Analyst (Anti-Scam) | Bank | Contract role at Manpower Singapore KYC Analyst (Anti-Scam) | Bank | Contract 1 day ago Be among the first 25 applicants Join to apply for the KYC Analyst (Anti-Scam) | Bank | Contract role at Manpower Singapore Assist Anti-Scam Command Ops team to comply with...

  • KYC Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst | Bank | Contract role at Manpower Singapore 1 day ago Be among the first 25 applicants Join to apply for the KYC Analyst | Bank | Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Analyse client profile to determine the required KYC information as per procedure. Analysis of...

  • KYC Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and...

  • KYC Analyst

    2 weeks ago

    Singapore TapTalent Full time

    KYC Analyst - Private Banking Operations Join as a KYC Analyst - Private Banking Operations . Job Details Role: KYC Analyst - Banking Operations Contract Duration: 6 months with potential extension Location: Penang Road & Raffles Schedule: Monday to Friday, 9:00 AM to 6:00 PM, with possible overtime and weekend work Salary Range: SGD 3,000 - 4,400 per...

  • KYC Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing...

  • Contract Kyc Analyst

    6 days ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

  • Analyst, Kyc Operations

    3 days ago

    Singapore Westpac Institutional Banking Full time

    **Role Definition** This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC. **Accountabilities** - Prioritize the...

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