KYC Compliance & Risk Controls Analyst

Citigroup Inc.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Citigroup Inc. is seeking a KYC Operations Intermediate Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.

The overall objective is to develop and manage Citi's internal KYC program. You will develop and manage Citi's internal KYC program, analyze risk, report findings with solutions, and partner with management on risk & control reporting.

Qualifications

• 2-5 years of relevant AML/compliance experience.
• Ability to make timely decisions in a fast-paced environment.
• Proven ability to build partnerships across regions.

Responsibilities

• Analyze risk and control environments to identify root causes.
• Prepare risk & control reports for governance forums.
• Coordinate with Compliance and Control teams to ensure regulatory adherence.
• Interface with internal/external teams to provide guidance and SME input.

Skills

Decision making

Stakeholder management

Risk awareness

Analytical thinking

Education

Bachelor's degree

Job description

Citigroup Inc. is seeking a KYC Operations Intermediate Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.

The overall objective is to develop and manage Citi's internal KYC program. You will develop and manage Citi's internal KYC program, analyze risk, report findings with solutions, and partner with management on risk & control reporting.