KYC Operations Analyst
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 5–9 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct periodic reviews and refresh existing client KYC profiles across APAC to ensure compliance with AML and CFT regulations.
- Analyze client information and ownership structures to assess risk and maintain accurate risk ratings.
- Engage with internal stakeholders to verify documentation and escalate suspicious activities 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 relevant to APAC.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Ideal Candidate Profile
- Experience working with AML/KYC regulations and clients in multiple APAC countries.
- Strong analytical skills to interpret complex data and identify risks.
- Experience using KYC/AML software and contributing to process improvements.