KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 5–8 LPA
Posted on 10 Sept
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Job description
Structured overview of role & requirements
About This Role
- Assist in developing and managing internal KYC program by preparing and maintaining electronic KYC records.
- Coordinate with Relationship Management and Compliance to validate, approve, and update KYC records and ensure regulatory compliance.
- Support AML monitoring, governance, oversight, and regulatory reporting activities, ensuring risk assessment and policy adherence.
Minimum Requirements
- Bachelor's degree or equivalent experience.
- Previous relevant experience preferred.
- Work Experience Required: Not explicitly mentioned in the JD.
- Location: Mumbai (implied by job title).
Ideal Candidate Profile
- Familiarity with KYC processes, AML regulations, and compliance standards.
- Ability to collaborate effectively with Relationship Management and Compliance teams for KYC lifecycle management.
- Experience in data validation and risk assessment within financial services or banking operations.