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 October 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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