KYC Senior Analyst - Markets
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 14–24 LPA
Posted 6h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage end-to-end periodic KYC refresh process for EMEA clients ensuring timely and accurate reviews.
- Serve as subject matter expert on complex KYC cases and provide guidance/resolution.
- Train junior analysts, drive process improvements, and maintain high client satisfaction through proactive relationship management.
Minimum Requirements
- Proven experience in senior KYC/AML role with focus on EMEA region.
- In-depth knowledge of KYC/AML regulations across EMEA jurisdictions.
- Bachelor’s degree in Finance, Business, or related field preferred.
- Professional certification such as CAMS highly preferred.
Ideal Candidate Profile
- Experienced in handling complex KYC cases within EMEA regulatory frameworks.
- Skilled in mentoring junior staff and leading process improvements in KYC workflows.
- Effective communicator capable of managing client relationships and escalations.