KYC Risk & Controls Analyst | AML Governance

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 and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, with duties spanning risk assessment, control ownership and guidance to business teams.

The position emphasizes independence, stakeholder management and adherence to regulatory requirements, aiming to safeguard Citi, its clients and assets while escalating

Qualifications

• 2–5 years of relevant AML/compliance experience.
• Ability to make effective and timely decisions.
• Ability to build and cultivate partnerships across business regions.

Responsibilities

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and report findings with solutions to mitigate risk/control issues
• Provide support to business managers and product staff
• Partner with peers and management on developing and executing business plans within area of responsibility, developing compliance guidelines and completing reporting to be used for various forums
• Interface with internal and external teams to provide guidance and SME to senior stakeholders and/or other team members

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

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, with duties spanning risk assessment, control ownership and guidance to business teams.

The position emphasizes independence, stakeholder management and adherence to regulatory requirements, aiming to safeguard Citi, its clients and assets while escalating