KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted on 10 Sept
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Job description
Structured overview of role & requirements
About This Role
- Support Anti-Money Laundering monitoring, governance, and regulatory reporting activities.
- Assist in development and management of internal KYC program including preparation, due diligence, and approval of KYC records.
- Validate and maintain KYC records ensuring compliance with local regulations and corporate standards, reporting workflow progress to supervisor.
Minimum Requirements
- Bachelor's degree or equivalent experience required.
- Previous relevant experience preferred but not strictly stated as required.
- Work Experience Required: Not explicitly mentioned in the JD.
- Full-time position located in Mumbai.
Ideal Candidate Profile
- Candidates familiar with KYC processes and AML regulatory frameworks preferred.
- Comfortable partnering with Relationship Management and Compliance teams, managing detailed documentation and reporting tasks.
- Capable of applying risk assessment judgment to ensure compliance and protect firm’s reputation.