KYC Operations Analyst 2

Citi; Mumbai; On-site; INR 700,000 - 1,100,000; Full time

Job summary

The KYC Operations Analyst 2 at Citi is an intermediate-level role focused on AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop Citi's internal KYC program and ensure timely updates to client profiles and forms.

Responsibilities include client profile reviews, compliance checks, and risk assessment with escalation when needed. Bachelor's degree and 0-2 years of relevant experience required.

Qualifications

• Bachelor's degree or equivalent experience required.
• 0-2 years of relevant experience in banking or AML/KYC.
• Experience with client profile reviews and regulatory compliance is preferred.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for 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, monitoring records and Appendix approvals, and assist with action planning for expiring records.
• Assess risk when business decisions are made and escalate control issues with transparency.

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

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

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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

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Other Relevant Skills

For complementary skills, please see above and/or

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