KYC Operations Lead Analyst - VP - MUMBAI
Citi (company site, opens in a new tab)6–10 yrsMumbaiHybridDirect career pageEst. 18–30 LPA
Posted on 16 Sept
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Job description
Structured overview of role & requirements
About This Role
- Lead project analyst activities for AML/KYC deliverables across multiple workstreams, ensuring quality execution and timely implementation.
- Develop and oversee project schedules, documentation, and tracking while managing implementation strategy and change management.
- Collaborate with business and global stakeholders to manage risks, compliance with regulations, and issue resolution, acting as SME and reporting to senior management.
Minimum Requirements
- 6-10 years of experience in KYC and Project Management.
- Bachelor's degree or equivalent experience required; Master’s degree preferred.
- Experience with AML/KYC regulatory requirements and compliance.
- Work Experience Required: 6-10 years in relevant domain.
Ideal Candidate Profile
- Experienced in managing complex AML/KYC projects with cross-functional and global stakeholders.
- Able to operate independently with strong judgment, managing risks and compliance issues effectively.
- Skilled in coordinating multifaceted workstreams in a regulated environment ensuring operational and regulatory alignment.