KYC Operations Analyst 2 - C10 - MUMBAI
Citi (company site, opens in a new tab)2–4 yrsMumbaiHybridDirect career pageEst. 6–10 LPA
Posted on 9 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage and execute KYC records within defined SLAs, ensuring quality control and accurate capture of rejection reasons.
- Act as liaison to resolve execution risks and issues, escalating as needed to team leads and compliance.
- Coordinate with local compliance and internal teams to monitor and improve KYC processes, maintaining a post-execution quality review score of at least 90%.
Minimum Requirements
- 2-4 years of work experience in banking operations or related compliance functions.
- University degree in Business, Finance, Math, Economics, Engineering, Law, or related field.
- Proficiency in English and good PC/software skills.
- ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
- Experience working in KYC/AML operations within banking or financial institutions at an intermediate level.
- Ability to manage operational workflows, meet processing deadlines, and work under pressure in dynamic environments.
- Skilled in stakeholder coordination with compliance, quality assurance, and senior management to develop process improvements and risk mitigation.