• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 19 Jan 18

KYC Quality Assurance Analyst

KYC Quality Assurance 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: 17076826


Perform critical core function that involves:
  • Independent checker role in reviewing and approving clients' profile submitted by banker team
  • Supervisory role in the review & closure of CSS Case and Significant Change, in relation to critical client information to ensure in line with policy requirement and timely delivery of the review and escalation, where required
Perform other functions within KYC QA, such as checking pre-screening results and liaising with Concierge/banker team for updates and system submission, project, etc.


  • 2 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 operations, risk management, KYC/AML process and compliance
  • 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