KYC Operations Analyst
Citi (company site, opens in a new tab)0–2 yrsMumbaiOn-siteDirect career pageEst. 4.5–7.5 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and execute KYC program activities including client profile reviews, document compliance checks, and risk assessment to ensure adherence to local regulations and Citi standards.
- Monitor and track KYC records and related processes, ensuring timely updates and preventing overdue records, while coordinating follow-ups with clients.
- Independently make decisions regarding complex situations within scope, ensuring quality and timely deliverables and contributing to operational business priorities.
Minimum Requirements
- 0-2 years of relevant experience, preferably in banking operations related to client account opening and pre-requirements process.
- Bachelor's degree or equivalent experience required.
- Experience with AML monitoring and compliance frameworks is implied from role but not explicitly listed as a requirement.
- Work Experience Required: 0-2 years in relevant field.
Ideal Candidate Profile
- Experienced in banking operations with emphasis on client onboarding and KYC processes, showing capability to manage compliance and regulatory requirements.
- Able to apply structured analytical thinking and professional judgement to complex KYC related issues and decision-making.
- Capable of operating with minimal supervision to deliver timely, quality outcomes and take ownership within defined scope.