IPB Due Diligence Analyst

Citi; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi’s internal KYC program.

Responsibilities include risk, controls analysis, guidance to business teams, and collaboration with Internal Audit to address risk and liabilities. Strong partnership skills across regions are essential.

Qualifications

• 2-5 years of relevant experience in AML/KYC or controls roles.
• Experience analyzing risk, controls and reporting to senior stakeholders.
• Ability to build partnerships across regions and coordinate with Compliance teams.

Responsibilities

• Monitor AML/KYC risk and governance, and support regulatory reporting.
• Analyze risk and controls, identify root causes; report findings with mitigating actions.
• Provide guidance to business managers and product staff on compliance matters.
• Collaborate with Internal Audit and external audits to address risk and liabilities.
• Prepare periodic risk and control reporting for Citi leadership and committees.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification

Risk Remediation

Education

Bachelor’s degree/University degree or equivalent experience

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.

Qualifications:

• 2-5 years of relevant experience
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions

Education:

• Bachelor’s degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

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.

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.

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