KYC AML Operations Analyst (Hybrid)

Citi; New York (NY); Hybrid; USD 6,300 - 9,400; Full time

Job summary

Citi is seeking a Compl AML KYC Analyst 2 in Mumbai. This intermediate role handles AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams to develop a robust Know Your Client program.

Responsibilities include KYC record execution, SLA adherence, quality control and escalation management. Qualifications call for a university degree in Business/Finance/Economics/Engineering/Law and 2–4 years of relevant experience; ACAMS is a plus.

Qualifications

• 2-4 years of AML/KYC experience or equivalent in banking
• ACAMS certification an advantage
• Strong written and spoken English
• Ability to work under pressure in a volatile environment
• Attention to detail and accuracy in processing and reporting
• Willingness to collaborate with Compliance, QA and Risk teams

Responsibilities

• Execute and complete KYC Records within defined SLA
• Conduct quality control and provide feedback to improve KYC records
• Coordinate with Local Compliance to identify local regulatory changes
• Monitor workflow database and ensure timely completion of activities
• Escalate issues to maintain progress and approve records on time
• Participate in calibration sessions to standardize knowledge across Checkers
• Support post-execution quality review targets (PEQR) and improve processes

Skills

AI concepts

Written English

Analytical skills

Time management

Attention to detail

Teamwork

Communication with senior management

Process improvement

Ability to work under pressure

Education

Bachelor's degree (Business/Finance/Math/Economics/Engineering/Law)

Job description

Citi is seeking a Compl AML KYC Analyst 2 in Mumbai. This intermediate role handles AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams to develop a robust Know Your Client program.

Responsibilities include KYC record execution, SLA adherence, quality control and escalation management. Qualifications call for a university degree in Business/Finance/Economics/Engineering/Law and 2–4 years of relevant experience; ACAMS is a plus.