GCG, Consumer Business Support Unit CBSU Senior Analyst

Citibank - More jobs by this advertiser
GCG, Consumer Business Support Unit CBSU Senior Analyst-19036189
  • Responsible for Anti Money Laundering related reviews on customer accounts.
  • Conducts research on account or customer, post on-boarding process and liaise with the client during periodic reviews.
  • Ensure quality and timely closure of cases through AML systems.
  • Immediate escalation of suspicious account activity identified.
  • Continuous involvement in process improvement to enhance efficiency of the AML system and perform UAT testing.
  • MIS management and reporting.
  • Other AML related functions, data clean up, projects


Knowledge/Experience/Technical skills:

  • Minimum 2 or 3 years relevant experience in Consumer Banking
  • Basic knowledge of retail business and AML/KYC
  • Good judgment and analytical skills

Personal Skills:

  • Strong verbal and written communication skills
  • Ability to work independently
  • Strong follow-up skill
  • Strong in Microsoft Word, PowerPoint and Excel



8 September 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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