Kyc Business Analyst Support (uat Testing)

Citi

Mum, India
Hybrid
Kyc/aml monitoring and governance
Uat testing and defect management
Risk and control analysis
The role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities, Business Support, UAT testing in coordination with the operations & Technology teams

Job Summary

  • The role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities, Business Support, UAT testing in coordination with the operations & Technology teams.
  • Responsibilities include analyzing risk and associated controls, providing support to Operations, Audit, and Quality teams for BAU Incident triage, and interfacing with internal and external teams.
  • Citi provides resources for physical and mental well-being, access to learning and development, and programs to help employees balance work and life.

Matching Summary

The role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities, Business Support, UAT testing in coordination with the operations & Technology teams.

Skills & Requirements

Must-have

  • KYC/AML monitoring and governance
  • UAT testing and defect management
  • Risk and control analysis
  • Business Support for KYC application
  • EMEA shift work

Nice-to-have

  • Strong communication and interpersonal skills
  • Ability to make timely decisions
  • Proactive and adaptable
  • Commitment to ethical conduct

Key Requirements

  • Bachelor's/University degree
  • 7-10+ years of relevant experience
  • Testing Certification
  • Business Analyst Certifications

Work Rights

Not specified

Tailored Resume

Cover Letter