KYC Operations Analyst 1

Citigroup Inc.; Chennai District; On-site; INR 500,000 - 800,000; Full time

Job summary

Citigroup Inc. in Chennai seeks a candidate to partner with Relationship Management and Compliance teams for KYC record preparation and approval. This role involves maintaining KYC records, validating compliance documents, and ensuring adherence to local regulations.

The ideal candidate should have a bachelor's degree and relevant experience, demonstrating sound ethical judgment and risk assessment in business decisions.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Partner with teams to assist in the preparation and approval of KYC records.
• Create and maintain KYC records using various information sources.
• Update system information and report workflow progress to supervisor.
• Validate KYC and CIP documents for accuracy.
• Incorporate local regulatory requirements into KYC records.
• Maintain BSU tool.
• Assess business risks and ensure compliance with laws and policies.

Education

Bachelor’s degree / University degree or equivalent experience

Job description

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.

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.

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