KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted on 24 Sept
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Job description
Structured overview of role & requirements
About This Role
- Create and manage KYC Records using internal and external data sources, ensuring accuracy and regulatory compliance.
- Maintain KYC workflow tools and report progress, meeting daily targets within agreed SLAs.
- Escalate high-risk cases and negative news to relevant compliance teams and assist in departmental projects.
Minimum Requirements
- 1-3 years experience in banking, finance, or law; AML/KYC compliance experience is advantageous.
- Bachelor's degree or equivalent experience required.
- Knowledge of European Union regulatory KYC/AML requirements.
- Flexible to work business hours; ACAMS certification is an advantage.
Ideal Candidate Profile
- Familiar with KYC/AML regulatory frameworks and compliance monitoring processes.
- Operates effectively under pressure with strong attention to detail and organizational skills.
- Capable of managing multiple priorities using workflow tools and escalating issues appropriately.