[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Singapore Singapore # Compliance Business Control Analyst Singapore Singapore Full-time Legal & Compliance Listed on Citigroup’s official careers site. Posted October 15, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Singapore--Singapore/Compliance-Business-Control-Analyst_26989977) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Compliance Business Control Analyst ## Job description The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ### Responsibilities Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums Interface with internal and external teams to provide guidance and subject matter expertise, as needed Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi - Oversee situations that create risk and legal liabilities for Citi Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. 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. ### Qualifications 2-5 years of relevant experience - Proven ability to make effective and timely decisions Consistently able to anticipate and respond to customer/business needs - Demonstrated ability to build and cultivate partnerships across business regions Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk - Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Oct 15, 2026 - First seen by OpenNash: Oct 20, 2026 - Last checked: Oct 20, 2026 - Listed for: 5 days - Location: Singapore Singapore - Employment type: Full-time[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Singapore--Singapore/Compliance-Business-Control-Analyst_26989977) ## More jobs at Citigroup ### [Compliance AML Risk Management Analyst 2 - C10 - SINGAPORE](https://jobs.opennash.com/companies/citigroup/jobs/ce1702ab7171ad9ae83c/) Singapore Singapore ### [Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore](https://jobs.opennash.com/companies/citigroup/jobs/bee7686afd46927fce22/) Singapore Singapore ### [Compliance Risk Mgmt Sr Analyst - C12 - SINGAPORE- Hybrid](https://jobs.opennash.com/companies/citigroup/jobs/b5e7185bfb9fc2043019/) Singapore Singapore ### [Lead Counsel - Country - Vice President](https://jobs.opennash.com/companies/citigroup/jobs/0884f1ccff370c0e696a/) Singapore Singapore ### [Markets Fixed Income Asia Legal - Vice President (Hybrid)](https://jobs.opennash.com/companies/citigroup/jobs/d869566b3ef0181402c0/) Singapore Singapore ## Similar jobs at other companies ### [Unit Manager - Payments - Compliance & Control Unit/Senior Unit Manager - Payments - Compliance & Control Unit](https://jobs.opennash.com/companies/bajaj-finserv/jobs/a1c424d25c3dc67ce48d/) Bajaj Finserv · Pune Corporate Office - Mantri ### [Compliance:CFCG- Control Function Team](https://jobs.opennash.com/companies/axis-bank/jobs/5560a931ffc3a182c08d/) Axis Bank · Mumbai ### [Cluster Manager - B2C Business Compliance/Senior Cluster Manager - B2C Business Compliance](https://jobs.opennash.com/companies/bajaj-finserv/jobs/2b72d616b0057e6afdf6/) Bajaj Finserv · Pune Corporate Office - HO ### [Compliance:Compliance Officer- Consumer Business](https://jobs.opennash.com/companies/axis-bank/jobs/7ad31be4ed2bf5779c9c/) Axis Bank · Mumbai ### [China Export Control Compliance Manager](https://jobs.opennash.com/companies/lenovo-group/jobs/e055db3b9f2713397f5d/) Lenovo Group · China, Beijing, 北京（Beijing） OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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