KYC Operations Analyst — Risk & Compliance Role

Citigroup Inc.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent financial institution in Singapore is seeking a KYC Operations Intermediate Analyst to oversee Anti-Money Laundering activities and ensure compliance. The ideal candidate will have 2-5 years of relevant experience and a bachelor's degree, showcasing their ability to manage risks and collaborate with various teams. This full-time role offers a dynamic work environment focusing on governance and regulatory reporting in the financial sector.

Qualifications

• 2-5 years of relevant experience.
• Ability to make effective and timely decisions.
• Consistently respond to customer/business needs.
• Ability to build partnerships across business regions.

Responsibilities

• Monitor AML and compliance activities.
• Conduct risk and control analysis.
• Support business managers and product staff.
• Develop compliance guidelines and reporting.
• Interface with internal and external teams.

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

Job description

A prominent financial institution in Singapore is seeking a KYC Operations Intermediate Analyst to oversee Anti-Money Laundering activities and ensure compliance. The ideal candidate will have 2-5 years of relevant experience and a bachelor's degree, showcasing their ability to manage risks and collaborate with various teams. This full-time role offers a dynamic work environment focusing on governance and regulatory reporting in the financial sector.