Kyc Operations Analyst 1

Citi Handlowy

Mumbai, Maharashtra, India
Kyc record preparation and approval
Maintain bsu tool
Risk assessment and control issues
The KYC Operations Analyst 1 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 1 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 prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.
  • The role requires validating information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy, incorporating local regulatory requirements.

Matching Summary

The KYC Operations Analyst 1 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

  • KYC record preparation and approval
  • Maintain BSU tool
  • Risk assessment and control issues
  • Attention to details and accuracy
  • Work under pressure and volatile environment

Nice-to-have

  • Co-operative, proactive and teamwork
  • Strive for process improvement
  • Flexible to business timings

Key Requirements

  • 2-3 years of work experience
  • University degree
  • ACAMS certified (an advantage)
  • Good command of reading and writing English
  • Good PC skills

Work Rights

Not specified

Tailored Resume

Cover Letter