ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

KYC Operations Intmd Analyst at Citi - ApplyBlast

KYC Operations Intmd Analyst

Citi

10 days ago

3.6 on Glassdoor

Singapore, Singapore, Singapore

Onsite

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role focuses on developing and managing a dedicated internal KYC program at Citi, conducting risk analysis, and providing subject matter expertise to internal and external stakeholders. This position requires operating with autonomy to assess risk, ensure compliance with laws and regulations, and safeguard the firm's reputation.

Responsibilities

Develop and manage a dedicated internal KYC program
Conduct risk analysis and collaborate to mitigate control issues
Interface with internal and external audit teams

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank 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.