KYC Operations Intermediate Analyst - Checker
Citi (company site, opens in a new tab)5–7 yrsMumbaiHybridDirect career pageEst. 10–18 LPA
Posted on 2 Sept
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Conduct client profile reviews ensuring data accuracy and regulatory compliance within defined SLAs.
- Act as SME and point of contact for stakeholders and senior management, providing timely feedback and reporting on KYC operations and remediation projects.
- Analyze defects/themes, drive process improvements, participate in KYC-related projects, and provide insightful commentary on risk and returns data.
Minimum Requirements
- 5-7 years relevant KYC experience including AML, Quality Assurance, Compliance, Client Onboarding, Audit, or Regulatory.
- Bachelor's degree or equivalent experience.
- Strong analytical skills with attention to detail, advanced written and verbal English communication skills.
- Proficiency in MS Office, particularly intermediate Excel skills.
Ideal Candidate Profile
- Experience working within KYC operations with demonstrated ability to manage and analyze risk and compliance issues.
- Ability to collaborate effectively with diverse internal stakeholders and senior management across business regions.
- Proven track record in process management, prioritization, and operational effectiveness under pressure.