23683677 Avp, Kyc Periodic Review Specialist

4 days ago

Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time

At **Citi **, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

**Citi Global Wealth **brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.

We’re currently looking for a high caliber professional to join our team as **AVP, KYC Periodic Review Specialist **(Internal Job Title: KYC Operations Sr Analyst - C12) based in Singapore. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The KYC Operations Sr 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**:

- Review submissions submitted throughout the global hubs by junior analysts
- Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
- Perform quality reviews and reviews of procedures and processes
- Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
- 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**:

- 5-8 years of experience

**Education**:

- Bachelor's degree/University degree or equivalent experience

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