Officer, KYC Quality Assurance, Citi Private Bank

At Citi, we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Shape your Career with Citi

Citi Private Bank (CPB) is dedicated to serving the world’s wealthiest individuals and their families. From 52 locations across 20 countries, we offer our services to more than 14,000 ultra-high net worth clients from nearly 100 nations. Our clients include entrepreneurs, business leaders, executives, their heirs, and families, whom we offer customized services to help protect and responsibly grow their wealth.

We’re currently looking for a high caliber professional to join our team as Officer, KYC Quality Assurance, Citi Private Bank - Hybrid (Internal Job Title: KYC Operations Intmd Analyst– C11) based in Singapore.

In this role, you’re expected to:

• Perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations, and compliance.
• Review clients' profiles and work with the banker team to fulfill onboarding requirements, ensuring full compliance with the Bank’s AML/KYC standards, local laws, and regulations.
• Perform Client Name Screening disposition, Sanctions review, and Enhanced Due Diligence.
• Identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management.
• Establish and maintain close working relationships with clients, stakeholders, and within the team to facilitate open and direct communication of issues, needs, queries, and system setups.
• Responsible for various types of project management, process and policy changes, new initiatives, and managing cross-functional relationships with all teams.

As a successful candidate, you’d ideally have the following skills and exposure:

• 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.
• Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills.
• Ability to manage multiple stakeholders across levels, businesses, and geographies.
• Highly motivated, persistent, and able to work in a structured, high volume, time-sensitive, high-risk environment.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Bachelor’s/University degree or equivalent experience.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community, and make a real impact.

Take the next step in your career, apply for this role at Citi today.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.