KYC Operations Analyst 2 - C10 - PUNE
Citi (company site, opens in a new tab)5+ yrsPuneHybridDirect career pageEst. 8–14 LPA
Posted on 4 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage internal KYC program including client profile reviews and ensuring compliance with regulations and Citi standards.
- Update and track KYC records, monitor approval processes, and ensure timely submission of client information.
- Support AML monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.
Minimum Requirements
- 5 years of relevant experience, preferably in banking operations related to client account opening and KYC processes.
- Bachelor's degree or equivalent experience.
- Experience working within AML, KYC, or compliance frameworks.
- Not explicitly mentioned in the JD: Notice period requirements.
Ideal Candidate Profile
- Experienced in handling client due diligence and KYC compliance in financial services environment.
- Detail-oriented with capability to assess risk and enforce compliance with applicable laws and Citi policies.
- Able to coordinate across teams for governance, reporting, and escalation of control issues related to client onboarding and KYC operations.