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Tier-1 bank, metro and mid-level KYC specialist—moderate density due to niche AML skill requirements.
Role requires KYC/AML and banking compliance expertise, limiting cross-industry transferability.
Explicit 5–7 years KYC/AML requirement and regulatory controls make shortlisting highly stringent.
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.
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.
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.