• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 21 Sep 17

GCG - Consumer Business Support Unit (CBSU) Senior Analyst

GCG - Consumer Business Support Unit (CBSU) Senior Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Sales
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17053803


Description

Job Purpose:
The candidate is responsible for the review, assignment and tracking of Anti Money Laundering / Know your Customer related review and to support the business by providing consultations to the bankers.
Key Responsibilities:
  • Responsible for Anti Money Laundering related reviews - Citi screening, reviewing and authorizations of cases
  • Provide feedback and training the bankers on the AML review - HRAC, CDD, LCT
  • Perform Quality review and authorize AML cases - CDD
  • Escalation of suspicious account activity
  • MIS management and reporting
  • Supporting branches in ARCA retrieval and Checker for Citi screening
  • Continuously seek process improvement to enhance efficiency of the AML system and involve in UAT


Qualifications

Knowledge / Experience / Technical skills:
  • Minimum 2 or 3 years relevant experience in Consumer Banking
  • Basic knowledge of retail business and AML / KYC
  • Good judgment and analytical skills  
Personal Skills:
  • Strong verbal and written communication skills
  • Ability to work independently
  • Strong follow-up skill
  • Strong in Microsoft Word, PowerPoint and Excel