Client Service & Risk Analyst

Citigroup Inc.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A major global financial services provider in Singapore is seeking a Client Service Intermediate Analyst to perform risk assessments and manage compliance-related tasks. This role requires strong analytical skills and communication abilities. The ideal candidate will have 3-5 years of relevant experience, proficiency in data analysis, and a Bachelor's degree. Responsibilities include investigating escalated cases, providing trend analysis, and ensuring the accuracy of risk assessments. A good understanding of Wealth products is advantageous.

Benefits

Access to telehealth options

Confidential counseling

Financial well-being programs

Qualifications

• 3-5 years relevant experience.
• Good understanding of Wealth products will be an added advantage.

Responsibilities

• Perform investigation of escalated cases with potential regulatory breach.
• Provide monthly update of surveillance outcome, including trend analysis.
• Analyze risks as per policy requirements, interpreting data and making recommendations.
• Monitor control breaches and contribute to disseminating lessons learned.

Skills

Strong organizational and time-management skills

Strong verbal and written communication skills

Ability to problem-solve and analyze data

Attention to detail

Proficient in Microsoft Office with emphasis on MS Excel

Education

Bachelor's/University degree or equivalent experience

Job description

A major global financial services provider in Singapore is seeking a Client Service Intermediate Analyst to perform risk assessments and manage compliance-related tasks. This role requires strong analytical skills and communication abilities. The ideal candidate will have 3-5 years of relevant experience, proficiency in data analysis, and a Bachelor's degree. Responsibilities include investigating escalated cases, providing trend analysis, and ensuring the accuracy of risk assessments. A good understanding of Wealth products is advantageous.