KYC Operations Junior Analyst

Citigroup

Mumbai, Maharashtra, India
Hybrid
Bachelor's degree or equivalent experience
2 years related experience in kyc or compliance
Knowledge of anti-money laundering regulations
This entry-level role focuses on assisting with the development and management of Citi's internal Know Your Client program

Job Summary

  • This entry-level role focuses on assisting with the development and management of Citi's internal Know Your Client program.
  • The position requires partnering with Compliance and Relationship Management teams to validate KYC records and ensure regulatory adherence.
  • Citi offers extensive on-the-job training, access to senior leaders, and comprehensive benefits including telehealth and mental well-being support.

Matching Summary

This entry-level role focuses on assisting with the development and management of Citi's internal Know Your Client program.

Skills & Requirements

Must-have

  • Bachelor's degree or equivalent experience
  • 2 years related experience in KYC or compliance
  • Knowledge of Anti-Money Laundering regulations

Nice-to-have

  • Strong ethical judgment and risk assessment skills
  • Experience with internal and external data sources
  • Ability to partner with Relationship Management teams

Key Requirements

  • Bachelor's degree or University degree
  • At least 2 years of related experience
  • Understanding of local regulatory requirements and Global Business Support Unit Standards

Work Rights

Not specified

Tailored Resume

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