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Tier-1 bank, metro Mumbai location, and common entry-level KYC operations role drive high applicant competition.
High because KYC/AML and bank compliance experience is finance-specific and less transferable to unrelated industries.
Moderate filters: bachelor's degree and compliance/AML skills preferred but no strict years or mandatory certifications specified.
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Assist in developing and managing Citi's internal Know Your Client (KYC) program.
Create, update, and validate electronic KYC records and supporting documents in coordination with Relationship Management and Compliance teams.
Ensure KYC records comply with local regulatory requirements and Global Business Support Unit standards while reporting workflow progress and control issues to supervisors.
Bachelor's degree or equivalent experience is required.
Previous relevant experience preferred but not explicitly quantified.
Knowledge of Anti-Money Laundering (AML) and Customer Identification Program (CIP) processes implied but not explicitly mandated.
Work Experience Required: Not explicitly mentioned in the JD.
Experience or understanding of compliance and control functions within financial services, especially AML and KYC.
Familiarity with regulatory requirements and risk assessment related to KYC and AML.
Capability to work collaboratively with multiple internal teams (Relationship Management, Compliance) and manage process documentation and reporting.