Citi GCG - Consumer Business Support Unit (CBSU) Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17028969


The candidate is responsible for the review, assignment and tracking of Anti Money Laundering/Know your Customer related review and to support the business by providing consultations to the bankers.

Key Responsibilities:

  • Responsible for Anti Money Laundering related reviews – Citiscreening, reviewing and authorizations of cases

  • Provide feedback and training the bankers on the AML review – HRAC, CDD, LCT

  • Perform Quality review and authorize AML cases – CDD

  • Escalation of suspicious account activity

  • MIS management and reporting

  • Supporting branches in ARCA retrieval and Checker for Citiscreening Continuously seek process improvement to enhance efficiency of the AML system and involve in UAT


Knowledge/Experience/Technical skills:

  • Minimum 2 or 3 years relevant experience in Consumer Banking

  • Basic knowledge of retail business and AML/KYC

  • Good judgment and analytical skills

Personal Skills:

  • Strong verbal and written communication skills

  • Ability to work independently

  • Strong follow-up skill

  • Strong in Microsoft Word, PowerPoint and Excel