26979797 IPB Due Diligence Analyst

CITIBANK N.A.; Singapore; On-site; SGD 64,000 - 96,000; Full time

Job summary

CITIBANK N.A. Singapore seeks an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams. The role aims to develop and manage Citi’s internal KYC program.

You will analyze risk across processes, report findings with solutions, and partner with stakeholders to ensure policy, laws and regulations are followed, with independence and subject-matter expertise for senior reviews.

Responsibilities

• Responsible for risk and control areas, including Information Security, Continuation of Business and Records Management.
• Conduct analysis of risk and associated controls to identify root cause and report findings with solutions to mitigate risk/control issues.
• Provide support to business managers and product staff.
• Partner with peers and management on activities, including developing and executing business plans within area of responsibility and completing monthly, quarterly, and other periodic risk & control reporting.
• Interface with internal and external teams to provide guidance and subject matter expertise as needed.
• Interface with Internal Audit (IA) and external audit to provide input on risk situations and legal liabilities for Citi.
• Oversee situations that create risk and legal liabilities for Citi.
• Has the ability to operate with a limited level of direct supervision and exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and/or other team members.
• Escalate, manage and report control issues with transparency while adhering to policy and applicable laws.

Job description

The KYC Operations Intmd 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:

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
• Provide support to business managers and product staff
• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed
• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
• Oversee situations that create risk and legal liabilities for Citi
• 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.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.