KYC & AML Due Diligence Analyst | Hybrid Singapore

Citibank (Switzerland) AG; Singapore; Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Singapore is seeking an intermediate KYC Due Diligence Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control teams. The role involves building and managing Citi's internal KYC program and related risk & control reporting.

Ideal candidates have 2-5 years of AML/KYC experience, a Bachelor's degree, and strong judgment with the ability to collaborate with cross‑functional teams and senior

Qualifications

• Bachelor's degree or equivalent required.
• 2-5 years of relevant AML/KYC experience preferred.
• Ability to assess risk and report findings with solutions.

Responsibilities

• Conduct AML/KYC monitoring, governance, oversight, and regulatory reporting.
• Collaborate with Compliance and Control teams to report findings and mitigate risks.
• Develop and support Citi's internal KYC program and risk & control reporting for governance forums.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree

Job description

Citibank (Switzerland) AG in Singapore is seeking an intermediate KYC Due Diligence Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control teams. The role involves building and managing Citi's internal KYC program and related risk & control reporting.

Ideal candidates have 2-5 years of AML/KYC experience, a Bachelor's degree, and strong judgment with the ability to collaborate with cross‑functional teams and senior