KYC Operations Analyst 1

Overview 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 opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09 ) based in Changi, 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 decisions and manage your financial well-being to help plan for your future. We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you’re expected to: Assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Avoid risk by driving compliance with applicable laws and regulations, adhering to Policy, applying ethical judgment, and escalating, managing and reporting control issues with transparency Review KYC information and documents of clients in accordance to the Bank’s AML/KYC standards Conduct research in public domains and the bank’s data sources to validate the client profiles Advise banker team on the required client KYC profile updates as per review and re‑search done Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review Ad-hoc projects/remediations As a successful candidate, you’d ideally have the following skills and exposure: Min 2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Degree holder Strong interest in reading Flexible and able to adjust in changes Meticulous and Independent Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today Job Details Job 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 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr