KYC Operations Analyst

Citibank (Switzerland) AG; Hyderabad; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is hiring a KYC Operations Analyst in Hyderabad. This entry-level position focuses on Anti-Money Laundering (AML) monitoring and regulatory reporting to support the KYC program.

The ideal candidate should have 4-6 years of relevant KYC experience and a Bachelor's degree. Responsibilities include maintaining KYC records, ensuring compliance with local regulations, and working with teams to assess and report risks.

Qualifications

• Previous relevant experience preferred.
• 4-6 years of relevant experience in KYC.

Responsibilities

• Assist with preparation, development, due diligence, and approval of KYC records.
• Create and maintain KYC records by obtaining information from various sources.
• Validate information within KYC records to ensure completion and accuracy.
• Ensure KYC records meet local regulatory requirements.
• Maintain BSU tool.

Skills

Business Acumen

Management Reporting

Risk Controls and Monitors

Laws and Regulations

Education

Bachelor's degree or equivalent experience

Job description

## KYC Operations AnalystApplylocations: DLF CYBERCITY 12Btime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 25915007The 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------------------------------------------------------**Job Family Group:**Operations - Services------------------------------------------------------**Job Family:**Business KYC------------------------------------------------------**Time Type:**Full time------------------------------------------------------**Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------**Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------*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.*