KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiHybridDirect career pageEst. 4.5–7.5 LPA
Posted on 9 Sept
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Assist in development and management of Citi's internal KYC program focused on AML monitoring and regulatory compliance.
- Partner with Relationship Management and Compliance teams to prepare, validate, and maintain electronic KYC records and ensure they meet local regulatory and BSU standards.
- Track and report KYC record progress, assess risk related to KYC processes, and escalate control issues appropriately.
Minimum Requirements
- Bachelor's degree or equivalent experience required.
- Previous relevant experience preferred but not mandatory.
- Work Experience Required: Not explicitly mentioned in the JD.
- Must demonstrate ability to handle compliance with laws, policies, and ethical standards related to KYC and AML.
Ideal Candidate Profile
- Entry-level candidate familiar with KYC, AML monitoring, and regulatory reporting processes in financial services.
- Experience collaborating with Compliance and Relationship Management teams, emphasizing risk assessment and data accuracy.
- Capable of managing information flows and escalation within structured Governance frameworks supporting compliance controls.