KYC Operations Intmd Analyst - C11 - MUMBAI
Citi (company site, opens in a new tab)2–5 yrsMumbaiOn-siteDirect career pageEst. 8–14 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and develop the internal KYC program focusing on AML monitoring, governance, oversight, and regulatory reporting.
- Analyze risk and controls, report findings with solutions, and provide subject matter expertise to business managers, peers, and audit teams.
- Own deliverables and decision-making within remit, ensuring quality, timeliness, and compliance with laws, policies, and risk mitigation at Citi.
Minimum Requirements
- 2-5 years of relevant experience in KYC or AML operations.
- Bachelor's degree or equivalent experience.
- Experience with risk controls, regulatory compliance, and business KYC processes.
- Work Experience Required: 2-5 years in related domain.
Ideal Candidate Profile
- Intermediate-level professional with strong analytical and risk assessment skills in AML/KYC operations.
- Capable of independent judgment and autonomy while managing complex situations and compliance obligations.
- Experienced in coordinating with business, audit, and compliance teams and driving operational priorities.