KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 5–9 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Assist in the development and management of Citi's internal KYC program including preparation, validation, and maintenance of KYC records and Customer Identification Program (CIP) documents.
- Coordinate with Relationship Management and Compliance teams to update and progress KYC records through system workflows and report to supervisors.
- Apply judgement and advanced analytical skills to ensure compliance with regulatory requirements and internal standards, managing day-to-day responsibilities and operational continuity.
Minimum Requirements
- Bachelor's degree or equivalent experience required.
- Previous relevant experience preferred (entry-level role).
- Knowledge of Anti-Money Laundering (AML) and KYC processes mandatory by implication.
- Work Experience Required: Previous relevant experience preferred, but exact duration not explicitly mentioned.
Ideal Candidate Profile
- Demonstrates strong analytical and structured thinking skills to handle complex compliance and KYC-related issues.
- Experienced or comfortable working collaboratively with cross-functional teams including Compliance, Relationship Management, and Control functions.
- Able to exercise professional judgement independently in a regulated, process-driven environment dealing with operational risk and governance.