KYC Operations Analyst 2 (Maker/Checker)
Citi (company site, opens in a new tab)2–4 yrsMumbaiHybridDirect career pageEst. 6–12 LPA
Posted on 25 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage and complete assigned KYC records ensuring quality and SLA adherence within the pod.
- Act as checker by reviewing KYC records, providing feedback to makers, and conducting calibration sessions to ensure uniform standards.
- Coordinate with Compliance, Team Leads, and other stakeholders to resolve issues, implement feedback, and ensure timely KYC documentation completion.
Minimum Requirements
- 2-4 years of relevant work experience in banking practices, compliance, or KYC operations.
- University degree in Business, Finance, Math, Economics, Engineering, Optimization, Law, or related fields.
- Proficient in English with strong PC and software skills.
- ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
- Experience working with internal and external stakeholders such as Compliance, Quality Assurance, and Senior Management to enhance and simplify processes.
- Capable of managing tasks under pressure with a focus on operational effectiveness and strict adherence to timelines.
- Demonstrated analytical skills and attention to detail, with the ability to apply understanding of AI concepts towards business process improvements.