• 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


Description

  • 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


Qualifications

  • 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