Consumer Business Support Unit Analyst

1 week ago

Singapore Citi Full time

The Analyst supports the business for AML/KYC review of accounts. Conducts research on account or customer, post the on-boarding process and liaise with the bankers or customers during periodic reviews. The Analyst documents the timely closure of cases through AML systems and immediately escalates suspicious account activity identified.

**Job Purpose**:
**Key Responsibilities**:
Responsible for Anti Money Laundering related reviews on customer accounts for Retail accounts and Cards.

Conducts research on account or customer, post on-boarding process and liaise with the client during periodic reviews.

Ensure completion and timely closure of cases through AML systems.

Immediate escalation of suspicious account activity identified.

Continuous involvement in process improvement to enhance efficiency of the AML system and perform UAT testing.

Support MIS management reporting and other AML related activities.

**Knowledge/Experience/Technical skills**:
Minimum 2 or 3 years relevant experience in Consumer Banking.

Basic knowledge of retail business and AML/KYC.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **Time Type**:
Full timeCiti 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

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