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AVP - KYC Operations Senior Analyst

Citigroup

Singapore

On-site

SGD 80,000 - 120,000

Full time

Yesterday
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Job summary

A leading financial institution is seeking an AVP - KYC Operations Senior Analyst. This role involves oversight of Anti-Money Laundering activities within a dynamic KYC program. The ideal candidate has 5-8 years experience and a strong educational background. Responsibilities include liaising with stakeholders, quality reviews, and project management.

Qualifications

  • 5-8 years of experience in KYC or applicable fields.
  • Bachelor's degree or equivalent experience is required.

Responsibilities

  • Review submissions by junior analysts and manage KYC operations.
  • Liaise with stakeholders for reporting and quality assurance.
  • Conduct project management tasks and risk analysis.

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

Education

Bachelor's degree/University degree or equivalent experience

Job description

AVP - KYC Operations Senior Analyst
Citi Singapore Apply now Posted 22 days ago Permanent Competitive
AVP - KYC Operations Senior Analyst
Citi Singapore Apply now

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.
  • 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.
Qualifications:
  • 5-8 years of experience
Education:
  • Bachelor's degree/University degree or equivalent experience
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Job Family Group:
Operations - Services
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Job Family:
Business KYC
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Time Type:
Full time
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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.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi's EEO Policy Statement and the Know Your Rights poster.

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