KYC Operations Analyst 2

Citigroup Inc.; Chennai; Presencial; INR 600.000 - 900.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting. You will collaborate with Compliance and Control to build and manage Citi's internal KYC program.

Responsibilities include client profile reviews, documentation updates, and ensuring timely information collection while adhering to Citi policies and local regulations. This role requires keen risk awareness and ethical conduct.

Formación

• Bachelor's degree or equivalent required.
• 0–2 years of relevant AML/KYC or banking operations experience.
• Strong knowledge of laws, regulations and Citi policies.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy.

Conocimientos

Business Acumen

Laws & Regulations

Management Reporting

Policy & Procedure

Risk Controls & Monitors

Risk Identification

Educación

Bachelor's degree

Descripción del empleo

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.

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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