KYC Operations Analyst — Mid-Level AML/Compliance

Citi; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A multinational bank in Singapore is seeking a KYC Operations Intermediate Analyst responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role demands 2-5 years of relevant experience and a Bachelor's degree, focusing on risk management and compliance within the financial sector. The candidate must demonstrate decision-making abilities and effectively communicate with internal teams, ensuring legal compliance and safeguarding the bank's reputation. This position offers opportunities to make impactful contributions within a supportive environment.

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

• Responsible for various aspects of risk and control.
• Conduct analysis of risk and associated controls.
• Provide support to business managers and product staff.
• Partner with peers and management on business plans.
• Interface with internal and external teams.
• Oversee situations that create risk and legal liabilities.

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 multinational bank in Singapore is seeking a KYC Operations Intermediate Analyst responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role demands 2-5 years of relevant experience and a Bachelor's degree, focusing on risk management and compliance within the financial sector. The candidate must demonstrate decision-making abilities and effectively communicate with internal teams, ensuring legal compliance and safeguarding the bank's reputation. This position offers opportunities to make impactful contributions within a supportive environment.