KYC Operations Analyst
Citi (company site, opens in a new tab)0–2 yrsMumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and execute client KYC profile reviews ensuring compliance with regulations and Citi standards.
- Monitor and track KYC records, including handling expiring records and Appendix approval process to prevent overdue documentation.
- Apply professional judgment to assess risk, escalate, and resolve KYC-related control issues while supporting consistent process execution with quality and timeliness.
Minimum Requirements
- 0-2 years relevant experience in banking operations, preferably client account opening and pre-requirements.
- Bachelor's degree or equivalent experience.
- Experience with AML monitoring, governance, and regulatory reporting related to KYC.
- Work Experience Required: 0-2 years (explicitly stated).
Ideal Candidate Profile
- Candidate with intermediate operational expertise in client KYC and AML processes within banking.
- Ability to apply structured thinking and analytical rigor to complex compliance issues with minimal supervision.
- Experience driving delivery outcomes with accountability for quality and timeliness in a regulated environment.