KYC Operations Analyst 1

Citi; Chennai District; On-site; INR 600,000 - 900,000; Full time

Job summary

Citi is seeking an entry-level KYC Operations Analyst 1 to contribute to AML monitoring, governance, oversight and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program in partnership with Compliance and Control teams.

The candidate will assist in preparing and approving electronic KYC records, gather information from multiple sources, validate CIP documents and ensure adherence to local regulations and BSU standards, while maintaining risk controls and

Qualifications

• 4+ years of AML/KYC experience.
• Bachelor's degree or equivalent experience.

Responsibilities

• Prepare and approve KYC records and appendices.
• Gather information from internal/external sources to maintain KYC records.
• Update KYC records and report workflow progress to supervisor.
• Validate CIP documents for accuracy and completeness.
• Ensure compliance with local regulations and BSU standards.
• Maintain BSU tool and monitor risk controls and insights.
• Escalate and report control issues with transparency.

Skills

AML/KYC

Risk Management

Policy & Procedure

Laws & Regulations

Management Reporting

Program Management

Escalation

Education

Bachelor's degree

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

• 4+ years of relevant experience in AML/KYC is required .

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

• Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance.

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.