About this role
Responsible for managing the end-to-end account opening process for retail banking customers while ensuring strict adherence to KYC, AML, and regulatory requirements. The role involves overseeing team operations, managing risk, and collaborating with stakeholders to provide a high-quality customer onboarding experience.
Requires a Bachelor's degree in Banking, Finance, or a related field and a minimum of 5 years of experience in retail banking operations or onboarding. Candidates should possess strong knowledge of KYC/AML standards and the ability to manage high-volume cases in a regulated environment.
What they're looking for
Account OpeningKYCAMLCustomer Due DiligenceEnhanced Due DiligenceRisk ProfilingRetail Banking OperationsStakeholder Collaboration
Frequently asked questions
What does a Client Onboarding Intermediate Analyst (Officer) at Citi do?
Responsible for managing the end-to-end account opening process for retail banking customers while ensuring strict adherence to KYC, AML, and regulatory requirements. The role involves overseeing team operations, managing risk, and collaborating with stakeholders to provide a high-quality customer o…
What skills does this Client Onboarding Intermediate Analyst (Officer) role need?
Key skills for this role include Account Opening, KYC, AML, Customer Due Diligence, Enhanced Due Diligence, Risk Profiling.
How much does a Client Onboarding Intermediate Analyst (Officer) at Citi pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Client Onboarding Intermediate Analyst (Officer) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Client Onboarding Intermediate Analyst (Officer) role?
You can apply directly on Citi's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.