KYC Operations Analyst
Citi (company site, opens in a new tab)0–2 yrsMumbaiOn-siteDirect career pageEst. 5–9 LPA
Posted 9h ago
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Manage and conduct KYC client profile reviews ensuring compliance with local regulations and Citi standards.
- Maintain and update KYC records, monitor expiry, and enforce timely completion and approval processes.
- Apply risk assessment and judgment to support compliance, escalate control issues, and ensure quality delivery of AML monitoring and governance activities.
Minimum Requirements
- 0-2 years of relevant experience, preferably in banking operations related to client account opening or pre-requirements.
- Bachelor's degree or equivalent experience required.
- Experience with AML monitoring and regulatory compliance standards preferred but not explicitly stated as mandatory.
- Work Experience Required: 0-2 years in relevant domain as per JD. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience operating within client onboarding or KYC operations with exposure to compliance and regulatory frameworks.
- Demonstrates ability to independently manage day-to-day KYC responsibilities including judgment in non-routine situations.
- Capable of applying analytical and structured thinking to interpret and act on complex regulatory requirements effectively.