KYC Operations Analyst 1 - C09
Citi (company site, opens in a new tab)MumbaiHybridDirect career pageEst. 4–7 LPA
Posted on 8 Sept
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Job description
Structured overview of role & requirements
About This Role
- Assist in preparation, development, and approval of electronic KYC records and supporting documents in coordination with Relationship Management and Compliance teams.
- Create, maintain, and validate KYC records ensuring accuracy, completeness, and compliance with local regulatory requirements and Global BSU standards.
- Report workflow progress and escalate control issues, contributing to AML monitoring, governance, and regulatory reporting activities within KYC program management.
Minimum Requirements
- Bachelor's degree or equivalent experience.
- Work Experience Required: Previous relevant experience preferred but not explicitly defined as mandatory.
- Familiarity with KYC, AML processes, and regulatory compliance standards.
- Full-time availability.
Ideal Candidate Profile
- Entry-level professional with some exposure or interest in AML/KYC operations and regulatory compliance.
- Detail-oriented and capable of managing and validating complex data accurately under supervision.
- Comfortable working collaboratively with Relationship Management and Compliance teams to maintain regulatory standards within a structured governance framework.