Young Apprentice - C00 - MUMBAI
Citi (company site, opens in a new tab)0–2 yrsMumbaiOn-siteDirect career pageEst. 4–7 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Assist in development and management of internal KYC program by creating and reviewing KYC records using multiple data sources to ensure accuracy and completeness.
- Maintain KYC workflow tools by updating statuses, commentary, and meeting daily targets within SLA timeframes.
- Report workflow progress and escalate discrepancies or high-risk cases while supporting compliance and control activities related to AML monitoring and regulatory reporting.
Minimum Requirements
- 0-2 years of experience in banking, finance, law, or related control/risk or Compliance (AML/KYC) functions (experience in AML/KYC is an advantage).
- Bachelor's degree or equivalent experience required.
- Knowledge of European Union regulatory KYC/AML requirements preferred.
- Flexible to work as per business timings.
Ideal Candidate Profile
- Candidate familiar with AML/KYC regulatory frameworks and internal control processes, capable of handling detailed record validation and maintaining compliance documentation.
- Comfortable working in a target-driven environment meeting agreed daily completion and SLA standards.
- Ability to professionally communicate and escalate issues appropriately within a team and with compliance stakeholders.