KYC Operations Analyst 1

Citigroup Inc.; Pune District; On-site; INR 600,000 - 900,000; Full time

Job summary

Citigroup Inc. in Pune, India, invites applications for an entry-level KYC Operations Analyst. The role supports AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control teams.

You will help develop and manage Citi's internal KYC program and ensure adherence to BSU standards. The position requires 4+ years of AML/KYC experience and a Bachelor's degree or equivalent.

Qualifications

• 4+ years of AML/KYC experience is required.
• Bachelor's degree or equivalent experience.
• Knowledge of KYC/CIP processes and regulatory requirements.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
• Update system information from initiation to approval of KYC records and report workflow progress to supervisor.
• Validate information within KYC records and CIP documents to ensure completeness and accuracy.
• Ensure KYC records comply with local regulatory requirements and BSU standards.
• Maintain BSU tool and assist in risk assessment and control reporting.

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

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.

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