KYC Operations Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)1–3 yrsMumbaiOn-siteDirect career pageEst. 5–8 LPA
Posted 3d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage end-to-end KYC Record creation and validation using internal and external sources to ensure completeness and accuracy.
- Maintain and update KYC workflow tools to reflect real-time status and report progress to supervisors.
- Escalate discrepancies, negative news, and high-risk cases to compliance and senior management within agreed SLAs.
Minimum Requirements
- 1-3 years experience in banking, finance, law, or related field.
- Bachelor's degree or equivalent experience.
- Knowledge of European Union regulatory KYC/AML requirements.
- Work timings flexible as per business requirements.
Ideal Candidate Profile
- Experience or familiarity with AML/KYC compliance and control functions preferred.
- Demonstrated skills in detailed research, communication, and handling multiple tight deadlines.
- Ability to identify opportunities for AI application in business processes is a plus.