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Tier-1 bank and Mumbai metro make this common entry-level KYC role moderately competitive.
KYC/AML expertise is banking-specific and less transferable across industries.
Regulated KYC/AML role with preferred experience but no explicit years, so moderate screening criteria.
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.
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.
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.