KYC Operations & AML Risk Analyst

Citi; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi’s internal KYC program.

Responsibilities include risk, controls analysis, guidance to business teams, and collaboration with Internal Audit to address risk and liabilities. Strong partnership skills across regions are essential.

Qualifications

• 2-5 years of relevant experience in AML/KYC or controls roles.
• Experience analyzing risk, controls and reporting to senior stakeholders.
• Ability to build partnerships across regions and coordinate with Compliance teams.

Responsibilities

• Monitor AML/KYC risk and governance, and support regulatory reporting.
• Analyze risk and controls, identify root causes; report findings with mitigating actions.
• Provide guidance to business managers and product staff on compliance matters.
• Collaborate with Internal Audit and external audits to address risk and liabilities.
• Prepare periodic risk and control reporting for Citi leadership and committees.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification

Risk Remediation

Education

Bachelor’s degree/University degree or equivalent experience

Job description

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi’s internal KYC program.

Responsibilities include risk, controls analysis, guidance to business teams, and collaboration with Internal Audit to address risk and liabilities. Strong partnership skills across regions are essential.