KYC Operations Analyst 1
Citi (company site, opens in a new tab)1–3 yrsMumbaiHybridDirect career pageEst. 4–8 LPA
Posted on 25 Sept
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Job description
Structured overview of role & requirements
About This Role
- Assist in developing and managing Citi's internal KYC program focusing on AML monitoring, governance, and regulatory reporting.
- Create, validate, and maintain KYC Records and associated documentation ensuring compliance with local and global regulatory standards within agreed SLA timeframes.
- Maintain KYC workflow tools with accurate data, report progress to supervisors, escalate high-risk or negative news cases, and support departmental projects.
Minimum Requirements
- 1-3 years experience in banking, finance, or law; experience in AML/KYC compliance or control/risk function preferred.
- Bachelor's degree or equivalent experience required.
- Knowledge of European Union regulatory KYC/AML requirements.
- Work Experience Required: 1-3 years in relevant domain.
Ideal Candidate Profile
- Experience working under tight deadlines and managing detailed KYC/AML documentation with accuracy and attention to detail.
- Familiarity with KYC/AML regulatory environments, especially European Union regulations, and related compliance workflows.
- Ability to engage proactively with relationship management and compliance teams, escalating risks appropriately and maintaining clear upward communication.