KYC Operations Intermediate Analyst
Citi(1 month ago)
SingaporeOnsiteFull TimeMedior$68,012 - $92,067 (estimated)Operations
Apply NowAbout this role
An intermediate KYC Operations Analyst responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting, working with the Compliance and Control team. The role focuses on developing and managing an internal Know Your Client (KYC) program at Citi and coordinating across internal and external stakeholders. It supports risk and control activities to identify, report and mitigate compliance issues.
Required Skills
- KYC Operations
- AML Monitoring
- Regulatory Knowledge
- Business Acumen
- Management Reporting
- Policy Compliance
- Program Management
- Escalation Management
- Risk Controls
- Risk Assessment
+2 more
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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