Kyc Operations Analyst

Citi Handlowy

Mumbai, Maharashtra, India
Kyc operations
Aml monitoring
Client profile reviews
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi

Job Summary

  • The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • Responsibilities include conducting client profile reviews, updating KYC forms, and following up with clients for information.
  • 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

The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Skills & Requirements

Must-have

  • KYC operations
  • AML monitoring
  • Client profile reviews
  • Regulatory reporting
  • Risk assessment

Nice-to-have

  • Credible challenge
  • Process improvement
  • Business acumen
  • Sound ethical judgment

Key Requirements

  • 5+ years of relevant experience
  • Experience in banking operations
  • Experience in KYC, AML, or compliance role
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter