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Tier-1 employer, metro location, and a mid-level generalist KYC operations role drive high competition.
Requires specific banking KYC/AML and regulatory knowledge, limiting easy cross-industry transferability.
Mandatory five years plus banking KYC/AML experience and regulatory requirements create strict shortlisting filters.
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.
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.
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.