Aml/kyc Review Analyst - Singapore - Citi

Citi

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Key Responsibilities:

Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
Perform research on customer profiles through internal bank records and external sources.
Conduct name screening and carry out review and disposition on positive matches of alerts.
Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
Ensure timely completion of review cases assigned.
Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
Support ad hoc AML risk control projects and MIS reporting.

Qualification and experience:

University graduate with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.

Skills required:

Strong communication and written communication skills
Good judgment and analytical skills.
Strong followup skill.
Able to work independently within timelines for assigned reviews.

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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