KYC Operations Analyst (Periodic Refresh)
Citi (company site, opens in a new tab)2–3 yrsMumbaiHybridDirect career pageEst. 7–12 LPA
Posted on 8 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage end-to-end periodic KYC review process for existing clients ensuring compliance with AML regulations and internal policies.
- Conduct due diligence updates including client information, risk re-assessment, adverse media, sanctions, and PEP screening.
- Maintain KYC workflow tools, escalate complex cases, and ensure audit readiness with meticulous documentation and adherence to SLAs.
Minimum Requirements
- Bachelor's degree (preferably in Finance, Business Administration, Law, or related fields).
- 2-3 years of experience in AML KYC end-to-end processes within the financial services industry.
- In-depth understanding of global AML/KYC regulations and experience with various client types (corporate, institutional, individual, Trust).
- Work Experience Required: Minimum 2-3 years in AML KYC (explicitly mentioned).
Ideal Candidate Profile
- Experienced with global AML/KYC frameworks and sophisticated client risk assessments in financial services.
- Proficient in using KYC/AML screening tools and conducting thorough open-source research.
- Capable of working independently managing multiple cases in a fast-paced compliance-driven environment with strong attention to detail.