Role & Responsibilities:

  • Acts as the advisor in Institutional Clients Group AML Team and other internal stakeholders in relation to relevant matters
  • Perform KYC record approval in accordance to the Global, Regional and Local regulations, policies and procedures as appropriate .
  • Responsible for the review of KYC information and perform analysis on high risk clients in identifying potential risks. Recommendation of  mitigating controls and/or relationship strategy as appropriate.
  • Contribute to the AML approvals for Base / internal account opening .
  • Assist to provide advice and interpretation on the application of relevant AML KYC policies, guidelines and related documentation
  • Contribution to conduct required AML training to the business’s related stakeholders in Compliance.
  • Oversight the CitiKYC related issues, e.g. track of aging CitiKYC records, iCAP status, governance inquires and etc.
  • Assist in the implementation of ad hoc project

Qualifications / Experience:

  • University Degree with 4-5 years’ experience in banking/financial services, preferably in global programs exposure
  • Working knowledge of APAC AML regulatory requirements relating to KYC
  • ACAMS Certification will be an advantage, will be required to obtain AML-related Industry Certifications if not already have
  • Strong verbal and written communication skills
  • Ability to execute multiple tasks at the same time
  • Ability to work under pressure
  • Strong IT tools competency especially PowerPoint/EXCEL and Spotfire an advantage

To apply for this job please visit the following URL: http://citi.us/2o3eK4x →

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