Hybrid KYC Operations Analyst (Entry-Level)

Citi; New York (NY); Híbrido; USD 6200 - 9300; Jornada completa

Descripción de la vacante

Citi is hiring a KYC Operations Analyst in Mumbai with hybrid work arrangements. You will participate in AML monitoring, governance, oversight and regulatory reporting, supporting the development of Citi's internal KYC program.

The role requires 1–3 years in banking or compliance, knowledge of EU KYC/AML requirements, and a university degree. ACAMS is a plus. You will collaborate with Compliance, Control, and relationship teams to ensure timely KYC record creation and updates.

Formación

• 1–3 years’ experience in banking, finance, or law
• Experience in control/risk or Compliance (AML/KYC) function
• Knowledge of EU regulatory KYC/AML requirements
• Flexible enough to work as per Business timings
• Bachelor's degree or equivalent experience
• ACAMS certification is an advantage

Responsabilidades

• Create the KYC Record in the KYC system from internal and external sources by the deadline
• Interact with relationship management teams and compliance to update the KYC until final approval
• Review information from internal/external sources for company news
• Validate information in KYC Record and CIP documents for completeness
• Complete KYC Record per local regulatory requirements and Global BSU Standards
• Own KYC Record and related documentation from initiation to approval
• Maintain BSU tool and demonstrate work performed
• Report workflow progress to supervisor
• Keep the KYC workflow tool up to date with accurate status
• Meet daily targets for KYC review and completion
• Update workflow database throughout the day
• Highlight discrepancies to Senior Case Managers/Control Team
• Escalate high risk cases to RM/PAM/AML Compliance
• Assist in departmental projects as required
• Manage upward communication – huddle updates etc.
• Track and report time log daily
• Monitor operational metrics for management reporting

Conocimientos

Laws and Regulations

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Management Reporting

Policy and Procedure

Business Acumen

Credible Challenge

Referral and Escalation

Educación

Bachelor's degree

ACAMS certification

Descripción del empleo

Citi is hiring a KYC Operations Analyst in Mumbai with hybrid work arrangements. You will participate in AML monitoring, governance, oversight and regulatory reporting, supporting the development of Citi's internal KYC program.

The role requires 1–3 years in banking or compliance, knowledge of EU KYC/AML requirements, and a university degree. ACAMS is a plus. You will collaborate with Compliance, Control, and relationship teams to ensure timely KYC record creation and updates.