Job Description

Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll have the opportunity to expand your skills and make a difference at one of the world\xe2\x80\x99s most global banks. We\xe2\x80\x99re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You\xe2\x80\x99ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi\'s Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We\xe2\x80\x99re currently looking for a high caliber professional to join our team as Officer, : Compliance Business Control Analyst 1 C09 based in 3 CHANGI BUSINESS PARK CRESCENT SINGAPORE. Being part of our team means that we\xe2\x80\x99ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That\xe2\x80\x99s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

: 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.

In this role, you\xe2\x80\x99re expected to:

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\xe2\x80\x99s 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.

As a successful candidate, you\xe2\x80\x99d ideally have the following skills and exposure:

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

Strong communication and written communication skills

Good judgment and analytical skills.

Strong follow-up skill.

Able to work independently within timelines for assigned reviews.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you\xe2\x80\x99ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/

At Citi we\xe2\x80\x99re not just building technology, we\xe2\x80\x99re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world\xe2\x80\x99s most global banks we\xe2\x80\x99re changing how the world does business.



Job Family Group: Compliance and Control



Job Family: Business Control



Time Type: Full time



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\xe2\x80\x9d) 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 .

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