Kyc Operations Specialist - C09
Citi (company site, opens in a new tab)1–3 yrsMumbaiHybridDirect career pageEst. 5–8 LPA
Posted on 24 Sept
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Manage end-to-end KYC Record creation and maintenance within the KYC system, ensuring completeness and regulatory compliance.
- Coordinate with relationship management and compliance teams to update and validate client information until final KYC approval.
- Monitor workflow progress, maintain operational metrics, and escalate high-risk or negative news cases to relevant departments within agreed SLAs.
Minimum Requirements
- 1-3 years of experience in banking, finance, or law; experience in AML/KYC or Compliance is advantageous.
- Bachelor's degree or equivalent experience is required.
- Knowledge of European Union regulatory KYC/AML requirements.
- ACAMS certification and specific notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Comfortable working within strict regulatory frameworks and maintaining accuracy in detailed KYC documentation.
- Experienced in operational workflows and meeting daily targets within service level agreements.
- Able to effectively communicate progress, escalate issues timely, and coordinate across multiple teams.