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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.
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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
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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.
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