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Tier-1 employer, Mumbai metro, and broad junior KYC role increase candidate competition.
KYC/AML operations skills are industry-specific and less transferable across sectors.
Explicit 0-2 years requirement plus banking operations preference makes shortlisting moderately strict.
Manage and conduct client profile reviews and KYC documentation to ensure compliance with local regulations and Citi policies.
Perform KYC monitoring, tracking, and update processes including managing expiring records and ensuring timely information collection from clients.
Support AML governance and regulatory reporting efforts, collaborating with Compliance and Control teams to uphold risk and compliance standards.
0-2 years of relevant experience, preferably in banking operations related to client account opening or pre-requirements processes.
Bachelor's degree or equivalent experience required.
Knowledge of AML, KYC practices, and regulatory compliance mandatory.
Work Experience Required: 0-2 years relevant experience in related operations.
Familiar with client onboarding processes and regulatory compliance in banking operations environments.
Capable of assessing risk with attention to regulatory and reputational impact for financial institutions.
Experienced in managing operational controls and adhering to internal policies and external regulations within a service or operations function.