KYC Operations Analyst 2

Citi; Chennai District; On-site; INR 600,000 - 800,000; Full time

Job summary

Citi in Chennai, Tamil Nadu, seeks a junior KYC Analyst to support client onboarding and ongoing due diligence. You will conduct client profile reviews, verify information, and update KYC records in line with Citi policies.

Working in the Operations - Services group, you will help ensure compliance with local regulations, monitor risk, and assist with documentation and record-keeping. This role suits individuals with 0-2 years in banking operations seeking growth in KYC processes.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferable in the client account opening and pre-requirements process.
• Bachelor's degree or equivalent experience.

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, assisting with action planning for expiring records, and ensuring records are not past due.
• Assess risk when business decisions are made, ensuring compliance with laws, rules and regulations, and escalating, managing and reporting control issues.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree

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, preferable 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.

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