Citi CBNA - GCG - Business Control Analyst in Manila, Philippines

  • Primary Location: Philippines,National Capital,Manila

  • Other Location: Asia Pacific

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Evening Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17032347


Key Responsibilities:

  • Conduct AML-related CBORC reviews for the Assets business particularly which will include but not be limited to Name Search / Screening and Assets AML Transaction Monitoring and provide recommended disposition as part of the end to end review process

  • Assist in AML related projects and reporting

  • Help support initiatives of CBORC-Assets and perform other additional tasks that may be assigned by the Supervisor and Unit / Group Head

  • Help the team / business in the submission of deliverables for any internal and external reviews

  • Assist in proposing solutions and help process owner develop existing process and/or action plans to help efficiency, quality of review, execution of the processes



  • With knowledge in AML

  • 2-5 years experience in the financial services industry

  • Able to build rapport and work closely with colleagues

  • Self-starter who needs minimum supervision

  • Strong communication and interpersonal skills

  • Balanced approach to review assessments / exceptions

  • Good in strategizing and problem solving

  • Keen on details

  • Knowledgeable in excel


  • Has the ability to spot inconsistencies between client profile and transaction activities

  • Has initiative

  • With integrity and positive disposition

  • Has the ability to speak one's mind and able to stand firm when faced with objections / opposing views from other officers in a polite and professional manner

  • Objective in making decisions