IPB Due Diligence Officer

Citibank - More jobs by this advertiser
IPB Due Diligence Officer-19007733
  • 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.


  • 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

14 March 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.

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