Changi Jobs 23652948 Apac Regional Head Of Kyc Position at Citibank N.A.

Image Citibank N.A.
  • Job vacancies posted on: 9 months ago


We are hiring for the position of 23652948 APAC Regional Head of KYC with full time working hours for our company office, Citibank N.A., for residents of Changi and its neighboring areas.

Candidates with expertise in Accounting/Finance & Banking/Financial and at least a Not Specified or higher are highly needed. The candidates criteria we are looking for must be trustworthy and disciplined, because our business values a professional and competitive work environment.

Our company provides a competitive salary range of SGD 2.000 - SGD 5.700, which can be adjusted at the discretion of HRD in our company. This range naturally varies depending on how proficient the candidate credibility can be offered.

We are pleased to announce that our company, Citibank N.A., is currently open recruitment for candidates who are interested in joining our office company as a 23652948 APAC Regional Head of KYC.

Job Info

Company Citibank N.A.
Position 23652948 Apac Regional Head Of Kyc
Region Changi
Career Level Not Specified
Work Experience -
Qualification Not Specified
Type of Work Full-Time
Minimum Salary SGD 2.000
Maximum Salary SGD 5.700

The Compliance Anti-Money Laundering (AML) Risk Management Group Manager is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.


  • Manage a team of AML professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
  • Support the development and implementation of the firm-wide AML risk management policy as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses
  • Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
  • Review, address, and escalate significant AML/sanctions issues and activities to senior management
  • Work with business/functional line management and provide compliance advice to the businesses on new business initiatives, new products, business acquisitions, and client-related matters with respect to the applicability of policies, the resolution of potential red flags or other client/transaction-related compliance escalations
  • Analyze data, prepare and present regional and global reports related to AML risk assessments, and monitor AML related issues and escalations with senior management and global partners
  • Coordinate various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


  • 10+ years of relevant experience
  • Anti-Money Laundering (AML) certification
  • Previous supervisory experience
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level


  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred

Office/Company Address

Country Singapore
Region East Region
City Changi
Address 5 Changi Business Park Cres, Citibank Singapore Limited, Singapore 486027
Map Google Map


  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.

Mission: Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

Company Info

  • Industry: Banking / Financial Services
  • Registration No.: 200309485K
  • Company Size: More than 5000 Employees
  • Average Processing Time: 30 days
This vacancy is suitable for those of you who live in the following areas: East Region