KYC Operations Intermediate Analyst

Citigroup Inc.; Mumbai; On-site; INR 800,000 - 1,400,000; Full time

Job summary

Citigroup Inc. in Mumbai, India is seeking an Intermediate KYC Operations Analyst to join the team, focusing on AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control.

The role involves developing and managing Citi's internal KYC program, working with internal and external teams, and supporting senior stakeholders while operating with limited supervision.

Qualifications

• Bachelor's degree or equivalent experience.
• 6-8 years of relevant experience in KYC/AML.
• Strong knowledge of KYC policies and systems.
• Attention to detail and analytical skills.
• Excellent written and verbal communication.
• Ability to work with minimal supervision.

Responsibilities

• Work night shift (Eastern Time).
• Responsible for various risk and control aspects including Information Security, Continuation of Business and Records Management.
• Analyze risk and controls to identify root causes and report findings with mitigations.
• Provide support to business managers and product staff.
• Collaborate on developing and executing business plans and compliance guidelines.
• Interface with internal and external teams and with Internal Audit to address risk and liabilities.

Skills

Attention to detail

Excellent communication

Decision making

Partnership building

Self supervision

Education

Bachelor's degree or equivalent

Tools

KYC Systems

eclipse

wealth system

NTX360

Job description

Whether 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, including 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

Equal Employment Opportunity Statement

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.