KYC Operations Analyst: AML Risk & Compliance

PowerToFly; Singapore; On-site; SGD 65,000 - 80,000; Full time

Job summary

A global financial services company is seeking an Intermediate KYC Operations Analyst in Singapore. The role involves Anti-Money Laundering monitoring, governance, and regulatory reporting, working closely with compliance teams. Ideal candidates will have 2-5 years of relevant experience, a Bachelor's degree, and strong decision-making skills. Responsibilities include risk analysis, compliance guidelines development, and interface with auditors, making this a crucial position to safeguard the firm's reputation and assets.

Qualifications

• 2-5 years of relevant experience.
• Proven ability to make effective and timely decisions.
• Consistently able to anticipate and respond to customer/business needs.
• Demonstrated ability to build and cultivate partnerships across business regions.

Responsibilities

• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers.
• Partner with peers and management on developing compliance guidelines.
• Interface with internal and external teams to provide guidance as needed.
• Oversee situations that create risk and legal liabilities for Citi.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

A global financial services company is seeking an Intermediate KYC Operations Analyst in Singapore. The role involves Anti-Money Laundering monitoring, governance, and regulatory reporting, working closely with compliance teams. Ideal candidates will have 2-5 years of relevant experience, a Bachelor's degree, and strong decision-making skills. Responsibilities include risk analysis, compliance guidelines development, and interface with auditors, making this a crucial position to safeguard the firm's reputation and assets.