Kyc Business Analyst Support (uat Testing)

Citi

Mum, India
**
Kyc or aml process knowledge
Uat execution
Incident management
** Citi is seeking a KYC Business Analyst Support (UAT Testing) in Mumbai, India, to enhance its Anti-Money Laundering efforts. The role involves risk assessment, UAT testing, and collaboration with various teams, offering opportunities for professional growth and a supportive work environment. **

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.
  • You will be expected to work on EMEA shift, conduct analysis of risk and associated controls, and provide support to Operations, Audit, Quality teams for BAU Incident triage.
  • 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

Match Score: 75

** Citi is seeking a KYC Business Analyst Support (UAT Testing) in Mumbai, India, to enhance its Anti-Money Laundering efforts. The role involves risk assessment, UAT testing, and collaboration with various teams, offering opportunities for professional growth and a supportive work environment. **

Skills & Requirements

Must-have

  • KYC or AML process knowledge
  • UAT execution
  • Incident Management
  • Business Support for KYC application
  • Risk and control analysis
  • EMEA shift work

Nice-to-have

  • Corporate banking knowledge
  • Ability to make timely decisions
  • Partnership building skills
  • Volunteerism opportunities

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