KYC Operations Intermediate Analyst - Checker
Citi (company site, opens in a new tab)5–7 yrsMumbaiOn-siteDirect career pageEst. 9–16 LPA
Posted on 2 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage and conduct client profile reviews for customer accounts ensuring compliance with local regulations and Citi standards within SLAs.
- Act as subject matter expert and point of contact for Line of Businesses, conduct root cause analysis, manage remediation projects, and report progress.
- Participate in quality improvement initiatives using data tools, provide analysis on compliance returns, and ensure risk assessment aligns with firm policies and regulations.
Minimum Requirements
- 5-7 years of relevant KYC/AML experience including Quality Assurance, Client Onboarding, Compliance, Audit, or Regulatory roles.
- Bachelor's degree or equivalent experience.
- Strong analytical skills and intermediate proficiency in MS Office, especially Excel.
- Advanced written and verbal English communication skills.
Ideal Candidate Profile
- Experienced in KYC Operations with demonstrated ability to handle compliance and regulatory reporting under tight deadlines.
- Capable of collaborating effectively with multiple stakeholders, including senior management, and driving process improvements.
- Possesses strong operational effectiveness skills including prioritization, target setting, root cause analysis, and quality management.