- Determine if client accounts fall within KYC review scope
- Conduct Client Identification, Verification, and Screening processes
- Perform both scheduled and unscheduled KYC reviews across various client types and risk classes
- Ensure all KYC documentation complies with local regulations and Citi standards
- Monitor and track KYC records, and assist in developing and executing action plans for expiring records
- Ensure no KYC records are past due
- Escalate any suspicious product usage from an AML perspective to senior management for prompt review
- Validate and confirm key customer information such as:
Address
Employment and employer details
Connectivity to PEP/SPF (Sanctions Screening) - Use existing internal data and approved third-party sources to perform validations
- Conduct enhanced due diligence checks, including:
Negative news searches
Social media reviews - Partner with internal units for seamless execution of KYC processes
Elsa Fontanne (CEI No. R24124496)
Email Address:
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
