Full-timeFinance & accounting· Posted 8 Jan
KYC Operations Analyst - International Personal Banking, Wealth Operations
CitiFrom company site
Salary
Not stated by the company
When
Full-time hours
Where
Singapore
How well do you match? See it now →
Free with a WorkJio account: we compare your profile with this job and show what you already meet.
- Start
- Not stated
- Work mode
- On-site
- Experience
- Some experience
About the role
Join the Consumer Banking Business Support team, which handles AML-related control work for customers who may carry a higher money laundering risk and need enhanced due diligence. As a Due Diligence Officer you will review the files of International Personal Banking customers flagged as high risk, checking that the AML/KYC policies and procedures have been followed. This suits someone with a few years of KYC, AML or due diligence experience who is comfortable analysing large amounts of information and working with little supervision.
What you'll do
- Carry out thorough and timely due diligence reviews of IPB customers flagged as high risk, in line with AML/KYC policies and procedures
