Citi IPB - Due Diligence Officer in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Other Location: Asia Pacific

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17020380


Role Description:

  • Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures

  • Evaluate reasonableness of RM’s conclusion and highlight/escalate issues to management and/or compliance and follow up on corrective actions

  • Ensure completeness of documentation required during the review (e.g., disposition of name screening results)

  • Provide adequate documentation of the work performed for each case

  • Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns


Role Requirements:

  • Bachelor’s degree is preferred

  • At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred

  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes

  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data

  • Strong documentation skills to clearly articulate disposition

  • Adherence to controls and compliance standards

  • Detailed, well-organized, self-starter and capable of working under minimum supervision

  • Able to multitask and meet deadlines in a high-pressure environment

  • Effective verbal and written communication skills

  • Strong interpersonal skills and results-oriented team player