KYC Operations Analyst 2

Citi; Chennai; On-site; INR 500,000 - 900,000; Full time

Job summary

Citi in Chennai is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team.

You will develop and manage Citi's internal KYC program, completing client profile reviews and ensuring records meet policy requirements across local regulations.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, especially client account opening and pre-requirements.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks, monitor and track KYC records and Appendix approvals, and support action planning for expiring records.
• Assess risk in business decisions, uphold Citi's reputation, and escalate and report control issues with transparency.

Skills

AML knowledge

KYC

Risk awareness

Regulatory compliance

Education

Bachelor's degree

Job description

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• 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

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

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.

Equal Opportunity

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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