Kyc Operations Junior Analyst

Citi

Mumbai, India
Hybrid
Kyc record preparation and approval
Information gathering from sources
System information updates
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.
  • Partner 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 record preparation and approval
  • Information gathering from sources
  • System information updates
  • Data validation for accuracy
  • Adherence to regulatory requirements

Nice-to-have

  • High attention to detail
  • Clear and concise communication
  • Unbiased in diverse environments
  • Business Acumen
  • Credible Challenge

Key Requirements

  • Bachelor's/University degree
  • 3-4 years related experience
  • Ability to interpret data and organize information

Work Rights

Not specified

Tailored Resume

Cover Letter