Citi ICG KYC 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: 17051591

Description

Position Objectives

The ICG AML Analyst assists the ICG AMLCO in coordinating the AML compliance program for the relevant ICG / business in Singapore.

The ICG AML Analyst reports to the ICG AMLCO and is also expected to support the Country AMLCO in the co-ordinating, implementation and management of the business-specific Regional and Country AML Program and projects, as applicable for the relevant business.

Key Responsibilities:

  • Perform L1 & L2 Compliance advisement reviews for KYC records

  • Advise on name screening dispositions for ICG businesses (excluding Private Bank)

  • Support delivery of KYC related training to local stakeholders

  • Participate in requirements analysis and UAT for CitiKYC enhancements as well as in evaluating and managing impact of local regulatory changes to the KYC program

  • Advise local stakeholders on KYC and screening related local regulatory requirements for Singapore

  • Coordinates and consolidates timely, complete and accurate MIS / Dashboard reporting of Singapore ICG-specific KYC issues, and any other reports as may be required

  • Keeps abreast of new trends and developments in the field of AML/CTF, as well as of legal / regulatory changes

Development Value:

  • Develops strong governance oversight and proactively manages risks

  • Ability to identify, assess and address emerging risks / trends

  • Acquires subject-matter expertise to advice business on AML typologies, issues and trends

Qualifications

Experience:

  • Minimum five (5) year of the working experience with at least (2) years in AML Compliance

Skills:

  • Strong communication and presentation skills

  • Strong interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates

  • Good planning and organization skills

  • Good analytical, process management and implementation skills

Qualifications:

  • Good degree from a recognized university in Accountancy, Banking, Business, Economics or Law or Relevant professional qualification in financial services or audit.

Competencies:

  • Comprehensive knowledge of AML laws and regulations

  • Familiar with KYC processes and controls

  • Ability to interface and partner with Compliance / AML / Control / Technology / Operations and Business across countries

  • Ability to multi-task and execute tasks with a sense of urgency and with the ultimate goal of delivering tasks on time

  • Independent and works with minimum supervision

  • Proactive execution of priorities and goals