IPB - Due Diligence Officer
Citigroup Inc
Singapore, Singapore, SGP
38d ago

Role Description :

  • Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML / KYC policies and procedures
  • Evaluate reasonableness of RM’s conclusion and highlight / escalate issues to management and / or compliance and follow up on corrective actions
  • Ensure completeness of documentation required during the review (e.g., disposition of name screening results)
  • Provide adequate documentation of the work performed for each case
  • Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns
  • Role Requirements :

  • Bachelor’s degree is preferred
  • At least 1 year of relevant experience in KYC / AML / Due Diligence or 2 years of banking experience is preferred
  • Knowledge of AML / KYC policies including bank systems, applications and due diligence processes
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Adherence to controls and compliance standards
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills
  • Strong interpersonal skills and results-oriented team player
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