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KYC Operations Analyst - International Personal Banking, Wealth Operations at Citi

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Due Diligence, Analytical Skills, Documentation Skills, Compliance Standards, Problem Solving, Communication Skills, Interpersonal Skills, Risk Identification, Risk Remediation, Management Reporting, Policy and Procedure, Business Acumen, Team Player

Industry

Financial Services

Description

Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions Ensure completeness of documentation required during the review (e.g., disposition of name screening results) Provide adequate documentation of the work performed for each case Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Bachelor's Degree is preferred At least 2 years of relevant experience in KYC/AML/Due Diligence is preferred Knowledge of AML/KYC policies including bank systems, applications and due diligence processes Strong analytical and comprehension skills with the ability to analyze and document large amounts of data Strong documentation skills to clearly articulate disposition Adherence to controls and compliance standards Detailed, well-organized, self-starter and capable of working under minimum supervision Able to multitask and meet deadlines in a high-pressure environment Effective verbal and written communication skills Strong interpersonal skills and results-oriented team player 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Conduct in-depth due diligence reviews of high-risk customers to comply with AML/KYC policies. Perform transaction reviews to identify potential AML concerns and document findings appropriately.