Kyc Operations Analyst

Citi Handlowy

Dlf Cybercity, India
Kyc program development and management
Aml monitoring and governance
Regulatory reporting activities
The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
  • 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 KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Skills & Requirements

Must-have

  • KYC program development and management
  • AML monitoring and governance
  • Regulatory reporting activities
  • Due diligence and approval
  • Information validation and accuracy

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Referral and Escalation
  • Risk Controls and Monitors

Key Requirements

  • 4 - 6 Years relevant experience in KYC
  • Bachelor's degree/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter