KYC/AML Due Diligence Analyst

Citigroup Inc.; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

Citigroup Inc. in Singapore seeks a Due Diligence Officer for the Consumer Banking CBSU team to perform and review due diligence on high-risk IPB customers in line with AML/KYC policies. You will evaluate RM conclusions and ensure documentation is complete during reviews.

You will analyze large data sets, exchange information clearly, and escalate issues as needed. The role requires strong analytical skills, attention to detail, and the ability to work under pressure within a global bank

Qualifications

• Bachelor’s Degree preferred.
• At least 2 years of relevant KYC/AML/Due Diligence experience.
• Knowledge of AML/KYC policies including bank systems, applications and due diligence processes.
• Strong analytical and comprehension skills with the ability to analyze and document large amounts of data.
• Strong documentation skills to clearly articulate disposition.
• Adherence to controls and compliance standards.
• Detailed, well-organized, self-starter and capable of working under minimum supervision.
• Able to multitask and meet deadlines in a high-pressure environment.
• Effective verbal and written communication skills.
• Strong interpersonal skills and results-oriented team player.

Responsibilities

• Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with AML/KYC policies and procedures.
• Make evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions.
• Ensure completeness of documentation required during the review (e.g., disposition of name screening results).
• Provide adequate documentation of the work performed for each case.
• Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns.
• Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.

Skills

Laws and Regulations

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Management Reporting

Policy and Procedure

Program Management

Business Acumen

Credible Challenge

Referral and Escalation

Education

Bachelor’s degree

Job description

Citigroup Inc. in Singapore seeks a Due Diligence Officer for the Consumer Banking CBSU team to perform and review due diligence on high-risk IPB customers in line with AML/KYC policies. You will evaluate RM conclusions and ensure documentation is complete during reviews.

You will analyze large data sets, exchange information clearly, and escalate issues as needed. The role requires strong analytical skills, attention to detail, and the ability to work under pressure within a global bank