KYC Operations Analyst
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 5–8 LPA
Posted 13h 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
- Conduct periodic KYC reviews and refresh client profiles for APAC corporate and institutional clients to ensure AML/CFT compliance.
- Assess client risk profiles through analysis of client information, transaction patterns, and ownership structures, applying appropriate risk ratings.
- Maintain accurate KYC documentation and escalate suspicious activities or high-risk issues to senior compliance management.
Minimum Requirements
- Bachelor's degree in Finance, Business Administration, Law, or related field.
- 1-3 years of experience in AML, KYC, or client onboarding/due diligence within financial services.
- Foundational knowledge of AML, CFT, and KYC regulations applicable to APAC regions.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Ideal Candidate Profile
- Experience working with client compliance or regulations across multiple APAC countries.
- Strong analytical skills to interpret complex information and identify potential AML/CFT risks.
- Familiarity with KYC/AML software systems and relevant certifications such as ACAMS preferred.