KYC Operations Analyst

Citigroup Inc.; Chennai; On-site; INR 300,000 - 500,000; Full time

Job summary

Citigroup Inc. is hiring a KYC Operations Analyst 1 in Chennai, Tamil Nadu. This entry-level role involves responsibilities such as supporting Anti-Money Laundering (AML) monitoring and governance, assisting in KYC record management, and ensuring compliance with local regulations. Candidates should have 4-6 years of relevant KYC experience and a bachelor's degree or equivalent. Citigroup values diversity and is an equal opportunity employer.

Qualifications

• 4-6 years relevant experience in KYC preferred.
• Previous relevant experience in a compliance-related role.

Responsibilities

• Assist in developing and managing an internal KYC program.
• Create and maintain KYC records by obtaining information from various sources.
• Validate KYC records to ensure accuracy and completeness.
• Ensure compliance with local regulatory requirements.

Skills

KYC knowledge

Attention to detail

Regulatory compliance

Education

Bachelor's degree or equivalent experience

Job description

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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• 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


• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)


• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor


• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy


• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards


• Maintain BSU tool


• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• Previous relevant experience preferred


• 4 -6 Years relevant experience in KYC.

Education

• Bachelor's degree/University degree or equivalent experience

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.