KYC Operations Analyst — Hybrid, Mumbai

Citi; New York (NY); Hybrid; USD 6,300 - 7,800; Full time

Job summary

Citi in Mumbai, India is seeking an entry-level KYC Operations Analyst to assist in AML monitoring, governance, oversight and regulatory reporting. The role supports the development of Citi's Know Your Client program and collaborates with Compliance and Relationship Management teams.

Responsibilities include preparing electronic KYC records, maintaining records from data sources, and ensuring alignment with BSU standards. Strong regulatory knowledge and attention to detail are valued.

Qualifications

• Bachelor's degree or equivalent experience.
• Previous relevant AML/KYC experience preferred.
• Hybrid work arrangement in Mumbai, India. Please note Citi policy.

Responsibilities

• Partner with Relationship Management and Compliance teams to prepare, develop, due diligence and approve the electronic KYC record and appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulator sites).
• Update system information from initiation to approval of KYC records and report workflow progress to supervisor.
• Validate information in KYC records and CIP documents to ensure completion and accuracy.
• Ensure KYC records reflect local regulatory requirements and BSU standards.
• Maintain BSU tool and support risk controls and monitoring.

Skills

Business Acumen

Credible Challenge

Laws & Regulations

Management Reporting

Policy & Procedure

Risk Controls

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi in Mumbai, India is seeking an entry-level KYC Operations Analyst to assist in AML monitoring, governance, oversight and regulatory reporting. The role supports the development of Citi's Know Your Client program and collaborates with Compliance and Relationship Management teams.

Responsibilities include preparing electronic KYC records, maintaining records from data sources, and ensuring alignment with BSU standards. Strong regulatory knowledge and attention to detail are valued.