Kyc Operations Analyst

Citi Handlowy

Pune, Maharashtra, India
Anti-money laundering monitoring
Know your client program
Customer identification program
The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team

Job Summary

  • The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include partnering 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.
  • The role requires performing KYC reviews, monitoring and tracking of KYC records, and ensuring all information and documentation comply with local regulation and Citi standards.

Matching Summary

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Know Your Client program
  • Customer Identification Program
  • enhanced due diligence checks
  • negative news and social media checks
  • maintain quality standards 90%

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Risk Controls and Monitors
  • Risk Identification and Assessment
  • Risk Remediation

Key Requirements

  • minimum 5 to 8 years relevant experience
  • CAMS preferred
  • Bachelor's degree

Work Rights

Not specified

Tailored Resume

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