KYC Operations Analyst 1
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage the creation and completion of KYC Records using internal and external sources, ensuring compliance with regulatory and global standards.
- Maintain and update KYC workflow tools and databases accurately, meeting daily targets within SLA timeframes.
- Report workflow progress, escalate high-risk or negative news cases, and assist in departmental projects as required.
Minimum Requirements
- 1–3 years’ experience in banking, finance, or law; experience in AML/KYC or Compliance function preferred.
- Bachelor's degree or equivalent experience required.
- Knowledge of European Union regulatory KYC/AML requirements.
- Flexible to work according to Business timings.
Ideal Candidate Profile
- Experience in control, risk, or compliance roles, ideally within AML/KYC operations.
- Strong research, communication, and negotiation skills to interact effectively with relationship management and compliance teams.
- Ability to work under pressure, manage priorities, and maintain accuracy in a dynamic environment.