KYC/AML Ops Specialist — Client Onboarding & Risk

Citigroup Inc.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services organization in Singapore is seeking a KYC Quality Assurance Operations Specialist to support the client onboarding process. The ideal candidate has 3-6 years of KYC/AML experience and strong attention to detail. Responsibilities include conducting due diligence, managing stakeholder relationships, and ensuring compliance with AML/KYC standards. Join a dynamic team and make a substantial impact within a leading firm committed to excellence.

Qualifications

• 3-6 years of experience in KYC/AML processes.
• Ability to manage multiple stakeholders.
• Proficient in handling urgent cases.

Responsibilities

• Perform independent Client Onboarding KYC due diligence.
• Conduct ongoing gap analysis on policies and standards.
• Engage in continuous training for product knowledge.

Skills

KYC/AML knowledge

Interpersonal skills

Attention to detail

Microsoft Office proficiency

Written and verbal communication

Education

Bachelor’s/University degree or equivalent experience

Job description

A global financial services organization in Singapore is seeking a KYC Quality Assurance Operations Specialist to support the client onboarding process. The ideal candidate has 3-6 years of KYC/AML experience and strong attention to detail. Responsibilities include conducting due diligence, managing stakeholder relationships, and ensuring compliance with AML/KYC standards. Join a dynamic team and make a substantial impact within a leading firm committed to excellence.