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Tier-1 brand and metro location increase applicants, but senior KYC specialization limits density.
Requires deep KYC/AML banking expertise, limiting cross-industry transferability.
Explicit 8+ years KYC/AML requirement and domain-specific compliance skills create strict shortlisting filters.
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Execute AML monitoring, governance, and regulatory reporting activities within Citi's KYC program.
Review and manage KYC records to prevent account restrictions, blocks, and closures, ensuring compliance with regulatory and internal standards.
Lead process improvements, stakeholder liaison, and risk escalations related to KYC due diligence and onboarding workflows.
8+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience; CAMS certification preferred.
Proficiency in Microsoft Office and strong knowledge of English (written and spoken).
Work Experience Required: 8+ years in relevant domain.
Operates with high autonomy and independent judgment in risk and compliance decision-making.
Experienced in managing complex, high-risk KYC and AML processes involving multiple stakeholders across geographies.
Skilled in process analysis and re-engineering using AI tools to enhance KYC and onboarding workflows.