KYC & AML Ops Expert - Onboarding Quality & Risk

CITIBANK N.A.; Singapore; On-site; SGD 65,000 - 85,000; Full time

Job summary

A global financial services provider in Singapore seeks a KYC Quality Assurance Operations Specialist to manage client onboarding and compliance. The role involves due diligence functions, client profile reviews, and collaboration with various teams. Ideal candidates will possess 3-6 years of experience in KYC/AML processes and excellent communication skills. This position offers an opportunity to work in a high-volume, time-sensitive environment, ensuring compliance with industry standards while continuously improving processes.

Qualifications

• 3-6 years of experience in KYC/AML processes, compliance, operations, risk, and control.
• Exceptional written and verbal communication skills.
• Ability to manage multiple stakeholders across various levels.

Responsibilities

• Perform independent Client Onboarding KYC due diligence functions.
• Review client profiles for compliance with AML/KYC standards.
• Identify suspicious money laundering activities and report to management.

Skills

KYC/AML processes

Risk management

Interpersonal skills

Communication skills

Microsoft Office Applications

Education

Bachelor’s/University degree or equivalent experience

Job description

A global financial services provider in Singapore seeks a KYC Quality Assurance Operations Specialist to manage client onboarding and compliance. The role involves due diligence functions, client profile reviews, and collaboration with various teams. Ideal candidates will possess 3-6 years of experience in KYC/AML processes and excellent communication skills. This position offers an opportunity to work in a high-volume, time-sensitive environment, ensuring compliance with industry standards while continuously improving processes.