KYC & AML Operations Analyst — Risk & Governance

CITIBANK SINGAPORE LIMITED; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A leading financial services provider in Singapore seeks a KYC Operations Intmd Analyst to manage Anti-Money Laundering monitoring and internal KYC programs. This intermediate-level position involves risk analysis, reporting compliance, and providing guidance to business teams. Candidates should have 2-5 years of relevant experience and a Bachelor's degree. Join a diverse team at Citi and make a meaningful impact on global financial services.

Qualifications

• 2-5 years of relevant experience.
• Proven ability to make effective and timely decisions.
• Demonstrated ability to build and cultivate partnerships across business regions.

Responsibilities

• Responsible for various aspects of risk and control.
• Conduct analysis of risk and associated controls.
• Provide support to business managers and product staff.
• Interface with internal and external teams.
• Oversee situations that create risk and legal liabilities.

Skills

Risk analysis

Control reporting

Customer engagement

Decision-making

Partnership building

Education

Bachelor's degree or equivalent experience

Job description

A leading financial services provider in Singapore seeks a KYC Operations Intmd Analyst to manage Anti-Money Laundering monitoring and internal KYC programs. This intermediate-level position involves risk analysis, reporting compliance, and providing guidance to business teams. Candidates should have 2-5 years of relevant experience and a Bachelor's degree. Join a diverse team at Citi and make a meaningful impact on global financial services.