KYC Operations Intermediate Analyst

Citibank (Switzerland) AG; Mumbai; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Mumbai, India seeks an experienced KYC Operations Intermediate Analyst to join a hybrid team. The role emphasizes AML monitoring, governance, and regulatory reporting in collaboration with Compliance. Night shifts are part of the schedule.

Ideal candidates have 6-8 years of KYC experience, strong attention to detail, and proficient communication to interact with senior stakeholders and audit teams.

Qualifications

• Bachelor's degree or equivalent experience.
• 6-8 years of relevant experience.
• KYC knowledge and background required.
• Familiarity with KYC policies and systems (KYC Systems, Eclipse, wealth system, NTX360) is mandatory.
• Attention to detail and strong communication skills required.

Responsibilities

• Work on night shift (Eastern Time) and handle AML monitoring and governance.
• Provide risk analysis and report findings with mitigation solutions.
• Support business managers and product staff with regulatory guidance.
• Interface with Internal Audit and external audits to address risk and liabilities.

Skills

KYC knowledge

Attention to detail

Communication skills

Regulatory compliance

Education

Bachelor's degree

Tools

KYC Systems

Eclipse

NTX360

Wealth system

Job description

## KYC Operations Intermediate AnalystApplylocations: Mumbai Maharashtra Indiatime type: Full timeposted on: Posted Todayjob requisition id: 26978520Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.**Shape your Career with Citi**We’re currently looking for a high caliber professional to join our team as **Officer, KYC Operations Intermediate Analyst Hybrid** (Internal Job Title: KYC Operations Intrmd Analyst – **C11**) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:* Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.* Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.* We have a variety of programs that help employees balance their work and life.The KYC Operations Intmd Analyst 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.**In this role, you’re expected to:*** Work on **night shift** (Eastern Time)* Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management* Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues* Provide support to business managers and product staff* Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums* Interface with internal and external teams to provide guidance and subject matter expertise, as needed* Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi* Oversee situations that create risk and legal liabilities for Citi* Has the ability to operate with a limited level of direct supervision.* Can exercise independence of judgement and autonomy.* Acts as SME to senior stakeholders and /or other team members.* 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.**As a successful candidate, you’d ideally have the following skills and exposure:*** Bachelor's degree/University degree or equivalent experience* 6-8 years of relevant experience* KYC knowledge and background required.* Familiarity in KYC policies and systems (**KYC Systems, eclipse, wealth system, NTX360**) is mandatory.* Attention to detail* Able to handle complex problems and issues* Excellent communication skills both written and verbal* Proven ability to make effective and timely decisions* Consistently able to anticipate and respond to customer/business needs* Demonstrated ability to build and cultivate partnerships across business regions**Take the next step in your career, apply for this role at Citi today***https://jobs.citi.com/dei*This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.*#hybrid **#LI-LG4***