KYC Operations Analyst
Citi (company site, opens in a new tab)1–3 yrsMumbaiHybridDirect career pageEst. 5–9 LPA
Posted on 10 Sept
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Job description
Structured overview of role & requirements
About This Role
- Conduct periodic KYC reviews and refresh client profiles for APAC-based corporate and institutional clients to ensure AML/CFT regulatory compliance.
- Gather, verify client information using internal systems and external databases, and assess client risk profiles applying internal policies.
- Escalate suspicious activities and maintain accurate KYC documentation, liaising with internal stakeholders and contributing to process improvement projects.
Minimum Requirements
- Bachelor's degree in Finance, Business Administration, Law, or related field.
- 1-3 years of experience in AML, KYC, client onboarding or due diligence within financial services.
- Foundational knowledge of AML, CFT, and KYC principles and relevant regulations, particularly in APAC jurisdictions.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Ideal Candidate Profile
- Experienced in handling KYC processes for diverse clients across multiple APAC countries, showing strong regulatory understanding of the region.
- Comfortable working with cross-functional teams to clarify client information and escalate issues effectively.
- Detail-oriented with strong analytical skills to assess complex ownership structures, transaction patterns, and risks in adherence to compliance policies.