Senior Client Onboarding & KYC Analyst

CITIBANK N.A.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A major global bank in Singapore seeks a Senior Officer - Client Account Analyst in Private Banking. The role involves performing due diligence for client onboarding, advising bankers on required documentation, and ensuring compliance with KYC policies. The ideal candidate should have at least 2 years of KYC experience, be a self-starter with excellent communication skills, and be proficient in English and either Cantonese or Mandarin. Strong analytical and problem-solving abilities are essential.

Qualifications

• At least 2 years of KYC experience/exposure, preferably in private banking.
• Self-starter with excellent interpersonal and communication skills.
• Ability to work independently and set priorities.
• Language proficiency in English and Cantonese or Mandarin is required.

Responsibilities

• Perform pre-screening and initial due diligence of prospects.
• Advise Banker on client information and documentation requirements.
• Create client and KYC profiling based on received documentation.
• Perform name screening and enhanced due diligence as required.
• Assist Banker in presenting clarifications to KYC QA and AML Compliance.
• Review and update client profiling before submission for KYC approvals.

Skills

Interpersonal skills

Communication skills

Analytical skills

Problem solving

Independence

Teamwork

Education

Bachelor's/University degree or equivalent experience

Job description

A major global bank in Singapore seeks a Senior Officer - Client Account Analyst in Private Banking. The role involves performing due diligence for client onboarding, advising bankers on required documentation, and ensuring compliance with KYC policies. The ideal candidate should have at least 2 years of KYC experience, be a self-starter with excellent communication skills, and be proficient in English and either Cantonese or Mandarin. Strong analytical and problem-solving abilities are essential.