KYC/AML Due Diligence Analyst - High-Risk Reviews

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

Job summary

Citi is seeking a Due Diligence Officer in Singapore to perform and review high-risk IPB customer due diligence in accordance with AML/KYC policies. The role involves evaluating RM conclusions, ensuring documentation completeness, and escalating issues as needed.

Applicants should have at least 2 years in KYC/AML/Due Diligence, with strong analytical, documentation, and compliance skills. The position focuses on controlled processes, accuracy, and timely decision-making within a global bank

Qualifications

• Bachelor’s Degree preferred.
• At least 2 years of relevant experience in KYC/AML/Due Diligence.
• 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.

Responsibilities

• Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures.
• Makes 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

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

Job description

Citi is seeking a Due Diligence Officer in Singapore to perform and review high-risk IPB customer due diligence in accordance with AML/KYC policies. The role involves evaluating RM conclusions, ensuring documentation completeness, and escalating issues as needed.

Applicants should have at least 2 years in KYC/AML/Due Diligence, with strong analytical, documentation, and compliance skills. The position focuses on controlled processes, accuracy, and timely decision-making within a global bank