KYC & AML Risk & Controls Analyst

CITIBANK N.A.; Singapore; On-site; SGD 64,000 - 96,000; Full time

Job summary

CITIBANK N.A. Singapore seeks an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams. The role aims to develop and manage Citi’s internal KYC program.

You will analyze risk across processes, report findings with solutions, and partner with stakeholders to ensure policy, laws and regulations are followed, with independence and subject-matter expertise for senior reviews.

Responsibilities

• Responsible for risk and control areas, including Information Security, Continuation of Business and Records Management.
• Conduct analysis of risk and associated controls to identify root cause and report findings with solutions to mitigate risk/control issues.
• Provide support to business managers and product staff.
• Partner with peers and management on activities, including developing and executing business plans within area of responsibility and completing monthly, quarterly, and other periodic risk & control reporting.
• Interface with internal and external teams to provide guidance and subject matter expertise as needed.
• Interface with Internal Audit (IA) and external audit to provide input on risk situations and legal liabilities for Citi.
• Oversee situations that create risk and legal liabilities for Citi.
• Has the ability to operate with a limited level of direct supervision and exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and/or other team members.
• Escalate, manage and report control issues with transparency while adhering to policy and applicable laws.

Job description

CITIBANK N.A. Singapore seeks an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams. The role aims to develop and manage Citi’s internal KYC program.

You will analyze risk across processes, report findings with solutions, and partner with stakeholders to ensure policy, laws and regulations are followed, with independence and subject-matter expertise for senior reviews.