Risk and Controls Specialist

6 days ago


Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time
About the Role

We are looking for an experienced individual to manage and lead Issue management, ensuring timely identification, documentation, opening, and closing of issues, and corrective action plans, lessons learned exercise, and support read-across reviews across the Cluster.

The successful candidate will oversee Anti-Money Laundering (AML)/Know-Your-Customer process, including reviewing new client acquisition due diligence.



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