KYC Operations Analyst - Entry Level (Mumbai)

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

Job summary

Citibank (Switzerland) AG is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight, and regulatory reporting. You will collaborate with Compliance and Control to develop and manage Citi's internal KYC program, ensuring accuracy and adherence to global BSU standards.

The role focuses on assisting with electronic KYC records, due diligence, and approvals while maintaining KYC documentation.

Qualifications

• Bachelor's degree or equivalent experience.
• Previous relevant AML/KYC or compliance experience preferred.

Responsibilities

• Assist with electronic KYC record development, due diligence and approvals.
• Create and maintain KYC records from internal and external sources.
• Update KYC information from initiation to approval and report workflow progress.
• Validate KYC and CIP documents for accuracy and completeness.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool and contribute to risk monitoring and controls.
• Escalate and report control issues with transparency to protect Citi's reputation.

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

Job description

Citibank (Switzerland) AG is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight, and regulatory reporting. You will collaborate with Compliance and Control to develop and manage Citi's internal KYC program, ensuring accuracy and adherence to global BSU standards.

The role focuses on assisting with electronic KYC records, due diligence, and approvals while maintaining KYC documentation.