KYC Operations Analyst - International Personal Banking, Wealth Operations
Citi(1 month ago)
SingaporeOnsiteFull TimeMedior$71,631 - $96,752 (estimated)Operations
Apply NowAbout this role
The Due Diligence Officer within the Consumer Banking Business Support (CBSU) team supports AML/KYC compliance by performing and reviewing enhanced due diligence for higher-risk IPB customers. The role evaluates the reasonableness of Relationship Managers' conclusions, ensures completeness of required documentation, and documents review outcomes. The position sits in the Operations - Services group focused on maintaining AML controls and compliance standards.
Required Skills
- AML
- KYC
- Due Diligence
- Transaction Monitoring
- Documentation
- Analytical Skills
- Risk Assessment
- Escalation
- Policy Compliance
- Communication
Qualifications
- Bachelor's Degree
About Citi
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