KYC Operations Analyst 1 - C09 - PUNE
Citi (company site, opens in a new tab)PuneOn-siteDirect career pageEst. 4.5–7.5 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Assist in development and management of internal KYC program including preparation, due diligence, and approval of electronic KYC records.
- Create, validate, and maintain KYC records ensuring accuracy and compliance with local regulatory requirements and Global BSU standards.
- Independently manage day-to-day KYC operations, applying professional judgment to resolve issues, ensure quality, and escalate risks as needed.
Minimum Requirements
- Bachelor's degree or equivalent experience required.
- Previous relevant experience preferred but not strictly mandated.
- Knowledge of Anti-Money Laundering (AML) practices and regulatory compliance requirements related to KYC.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience collaborating with Relationship Management and Compliance teams in KYC or AML operations environments.
- Capable of applying structured thinking and analytical skills to manage complex issues and improve operational processes.
- Comfortable working in operations-driven, compliance-focused roles with responsibility for risk assessment and control adherence.