The KYC Operations Analyst position at Citigroup in Chennai is an entry-level role focused on Anti-Money Laundering (AML) processes and the management of Know Your Client (KYC) records. Candidates should possess relevant experience in KYC operations and a bachelor's degree, with the opportunity to grow within the company
Job Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
Match Score: 75
The KYC Operations Analyst position at Citigroup in Chennai is an entry-level role focused on Anti-Money Laundering (AML) processes and the management of Know Your Client (KYC) records. Candidates should possess relevant experience in KYC operations and a bachelor's degree, with the opportunity to grow within the company.
Skills & Requirements
Must-have
KYC record preparation and maintenance
Information validation and accuracy
Adherence to local regulatory requirements
Risk assessment and ethical judgment
AML monitoring and governance
Nice-to-have
Credible challenge and escalation
Business acumen and program management
Collaboration with Relationship Management
Key Requirements
4-6 Years relevant experience in KYC
Bachelor's degree/University degree or equivalent experience