• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 2018-06-18

Private Bank Associate Client Onboarding Analyst

Private Bank Associate Client Onboarding Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18036419


  • Independent critical, checker role in reviewing, analyzing & approving clients' profile submitted by bankers (for onboarding and/or on existing clients), using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Liaise with private bankers and their supervisors on deficiencies and AML risk issues
  • Produce client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and process
  • Propose and participate in developing and enhancing improvement initiatives for streamlining the KYC and Onboarding process and in accordance with the Global KYC and Policy requirements and local regulatory requirements


  • 3 years of experience in FI preferably in KYC/AML/Client Onboarding area
  • Degree majoring in Banking, Accountancy, Business Administration or related discipline is preferred
  • Knowledgeable and experienced in KYC/AML process and compliance, operations and risk management, 
  • Mature, strong analytical and problem solving ability
  • Able to multitask in a dynamic environment and follow through the assignments within the tight time schedule
  • Excellent interpersonal ability to manage relationships with all levels
  • Strong process and project management experience would be an advantage
Singapore Singapore Singapore SG