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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

AML/KYC Review Analyst - Consumer Business Support Unit

직무 ID 22481515 기본 근무지 Singapore, Singapore; 채용 범주 Compliance and Control
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The Compl Bus Control Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

  • Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.
  • Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.
  • Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
  • Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
  • Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
  • Makes evaluative judgments based on the analysis of factual information.
  • Limited but direct impact on the business through the quality of the tasks/services provided.
  • Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.

Education:

  • Bachelor’s/University degree or equivalent experience

Job Description :  The candidate is responsible for conducting Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.

Key Responsibilities :

  • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
  • Perform research on customer profiles through internal bank records and external sources.
  • Conduct name screening and carry out review and disposition on positive matches of alerts.
  • Coordinate with Relationship Managers of the High net worth customer’s account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
  • Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
  • Ensure timely completion of review cases assigned.
  • Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
  • Support ad hoc AML risk control projects and MIS reporting.

Qualification and experience:

  • University graduate with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.

Skills required:

  • Strong communication and written communication skills
  • Good judgment and analytical skills.       
  • Strong follow-up skill.
  • Able to work independently within timelines for assigned reviews.

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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  • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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