KYC Analyst 12 months

Citibank - More jobs by this advertiser
KYC Analyst 12 months-19003629

Job Purpose:


Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries.  Work closely with clients and internal control groups to ensure all KYC documentation is complete.


Job Background/context:


The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.


The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research.  The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges.  They provide an end-to-end process with accountability and ownership of AML/KYC due diligence.


Key Responsibilities:

  • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence
  • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions
  • Interact with clients to obtain KYC and other compliance information and documentation
  • Co-ordinate and manage AML Calls between clients and Citi Compliance;
  • Produce AML Risk Summaries
  • Review and evaluate recent negative news related to clients
  • Liaise with internal Compliance personnel on the application of KYC policy
  • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc
  • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues


Required Qualifications:



  • Extensive experience and knowledge of AML and KYC for Corporate Clients
  • Minimum 3-4 years of professional work experience, preferably in Financial Services
  • Client Service experience and/or Front Office experience preferred
  • Experience working in a global, dynamic environment
  • Knowledge of Citi and Citi KYC systems an advantage but not essential

Required Qualifications:

  • University Degree in a related discipline

Skills Required:

  • Experience with MS Office tools: PowerPoint, Excel and SharePoint
  • Attention to detail with strong follow-up and good judgment
  • “Owner/Completer” approach
  • Self-starter, able to work independently when needed, and to prioritise tasks
  • Excellent verbal and written communication skills
  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects 

12 February 2019
Location: Singapore Singapore
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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