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Avp - Kyc Operations Senior Analyst

3 weeks ago

Singapore Citigroup Full time

The KYC Operations Senior 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 experienceJob Family Group:
Operations - Services
- **Job Family**:
Business KYC
- Time Type:
Full time
- Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
- Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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