KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 5–9 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage creation and validation of KYC Records using internal and external sources, ensuring completeness and compliance with local and global standards.
- Maintain and update KYC workflow tools and databases to reflect accurate status and progress within SLA timelines.
- Report workflow progress, escalate high-risk or negative news cases, and assist in AML monitoring, governance, and regulatory reporting activities.
Minimum Requirements
- 1-3 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.
- Flexible to work as per business timings.
Ideal Candidate Profile
- Experience with KYC/AML operations, compliance monitoring, and risk controls in a financial institution.
- Ability to handle multiple tasks under pressure within tight timelines, maintaining accuracy and attention to detail.
- Strong communication and research skills with the capability to interact proactively with relationship management and compliance teams.