AVP - KYC Operations Senior Analyst | Singapore, SG

Citi; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Citi is seeking a KYC Operations Senior Analyst responsible for overseeing Anti-Money Laundering (AML) processes. This role involves reviewing submissions, managing stakeholder communications, and ensuring compliance with relevant regulations. Candidates should have 5-8 years of experience and a Bachelor's degree, making it a pivotal position within the team.

Qualifications

• 5-8 years of experience in KYC or related field.
• Bachelor's degree or equivalent.
• Strong analytical and management reporting skills.

Responsibilities

• Review submissions from junior analysts.
• Perform project management responsibilities and quality reviews.
• Liaise with internal and external stakeholders.

Skills

Business Acumen

Management Reporting

Risk Identification and Assessment

Education

Bachelor's degree/University degree or equivalent experience

Job description

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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