KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 4.5–7 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 (Know Your Client) program including preparation, due diligence, and approval of electronic KYC records.
- Create, maintain, validate, and update KYC records ensuring compliance with local regulatory requirements and internal standards, reporting workflow progress to supervisors.
- Apply judgment to manage day-to-day KYC operations, assess risks, ensure compliance with laws and policies, escalate control issues, and support administrative processes to meet quality and timely delivery standards.
Minimum Requirements
- Bachelor's degree or equivalent experience.
- Previous relevant experience preferred but not strictly mandatory.
- Experience or knowledge in Anti-Money Laundering (AML), KYC processes, compliance, and regulatory requirements is implicitly required.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Comfortable working in an operations and compliance environment within financial services, specifically handling KYC and AML related tasks.
- Strong analytical and judgment skills to assess complex situations, apply regulatory requirements, and deliver solutions aligned with business and compliance standards.
- Ability to collaborate with Relationship Management and Compliance teams and to communicate workflow progress effectively.