KYC Operations Analyst 2

Citi; Chennai District; On-site; INR 350,000 - 550,000; Full time

Job summary

Citi in Chennai, India, seeks a KYC Operations professional with 0-2 years of banking operations experience. You will review client profiles, ensure regulatory compliance, and update KYC documentation while tracking due dates. The role emphasizes risk awareness, adherence to Citi standards, and timely escalation of issues.

Responsibilities include monitoring KYC records, supporting Appendix approvals, and ensuring records stay current. A Bachelor's degree is required.

Qualifications

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

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review 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.
• Assist with development and execution of action planning for expiring records and ensure records are not past due.
• Assess risk when business decisions are made, upholding Citi's reputation and safeguarding clients and assets by complying with laws and regulations, escalating, and reporting control issues.

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/University degree or equivalent experience

Job description

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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