Young Apprentice - C00 - MUMBAI
Citi (company site, opens in a new tab)0–2 yrsMumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Assist in developing and managing Citi's internal KYC (Know Your Client) program by creating and validating KYC Records from various sources.
- Maintain and update KYC workflow tools and databases, ensuring completeness and regulatory compliance within agreed Service Level Agreement (SLA) deadlines.
- Communicate workflow progress, escalate high-risk cases, and support AML monitoring, governance, oversight, and reporting activities alongside Compliance and Control teams.
Minimum Requirements
- 0-2 years experience in banking, finance, or law; experience in control/risk or compliance (AML/KYC) is an advantage.
- Bachelor's degree or equivalent experience required.
- Knowledge of European Union regulatory KYC/AML requirements preferred.
- Flexible to work as per business timings.
Ideal Candidate Profile
- Candidate familiar with KYC/AML processes and regulatory environments, preferably with some exposure to AML monitoring or compliance functions.
- Operates effectively in structured environments requiring attention to detail, deadline adherence, and escalation protocols.
- Demonstrates strong research and communication skills suitable for updating records and interacting with internal teams for compliance purposes.