KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiHybridDirect career pageEst. 4–8 LPA
Posted on 9 Sept
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Job description
Structured overview of role & requirements
About This Role
- Assist in developing and managing the internal KYC program by partnering with Relationship Management and Compliance teams to prepare, maintain, and validate KYC records.
- Ensure KYC records comply with local regulatory requirements and global standards, maintain related tools, and report workflow progress to supervisors.
- Support Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities coordinated with Compliance and Control teams.
Minimum Requirements
- Bachelor's degree or equivalent experience.
- Previous relevant experience preferred; Work Experience Required: Not explicitly mentioned in the JD.
- Knowledge of regulatory compliance related to KYC and AML processes.
- Full-time availability; Location: Mumbai (implied by job title).
Ideal Candidate Profile
- Entry-level candidate with familiarity or foundational understanding of KYC/AML operations and regulatory compliance.
- Ability to collaborate closely with Relationship Management and Compliance teams across multiple operational tasks.
- Detail-oriented with capability to validate and maintain accurate and compliant KYC records under supervision.