Kyc Operations Senior Analyst

Citi

Mumbai, India
Hybrid
Aml monitoring and governance
Client profile reviews
Regulatory compliance
The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • In this role, you’re expected to conduct client profile reviews for customer accounts, review all information and documentation ensuring compliance with local regulation and Citi standards, and update KYC forms and client profiles according to policy requirements.
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.

Matching Summary

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Skills & Requirements

Must-have

  • AML monitoring and governance
  • Client profile reviews
  • Regulatory compliance
  • KYC program management
  • Risk assessment and management

Nice-to-have

  • Business acumen
  • Credible challenge
  • Program management
  • Referral and escalation
  • Sound ethical judgment

Key Requirements

  • Bachelor's/University degree
  • 4-6 years of related experience
  • Experience in banking operations

Work Rights

Not specified

Tailored Resume

Cover Letter