KYC Operations Analyst 2 - C10 - MUMBAI
Citi (company site, opens in a new tab)2–4 yrsMumbaiOn-siteDirect career pageEst. 6–10 LPA
Posted 8h ago
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Job description
Structured overview of role & requirements
About This Role
- Execute and quality check assigned KYC records within defined SLAs, ensuring accurate documentation and compliance.
- Coordinate with Compliance, Operations, and Relationship teams to monitor KYC processes, resolve execution risks, and escalate issues as needed.
- Conduct calibration sessions and implement feedback to maintain and improve post-execution quality review (PEQR) scores, targeting 90% or above monthly.
Minimum Requirements
- 2-4 years work experience with banking practices, corporate policies, and compliance knowledge.
- University degree in Business, Finance, Math, Economics, Engineering, Optimization, or Law.
- Strong knowledge of KYC and AML processes and regulatory requirements.
- ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
- Experienced in operational KYC execution with focus on quality control and compliance adherence under SLA constraints.
- Comfortable working collaboratively with Compliance, Quality Assurance, and Relationship Management teams to drive process improvements.
- Skilled at managing priorities in dynamic, time-sensitive environments with attention to detail and escalation management.