KYC Operations Analyst I (Hybrid) — AML Compliance

Citi; New York (NY); Hybrid; USD 8,300 - 11,000; Full time

Job summary

The KYC Operations Analyst 1 at Citi in Mumbai, India, participates in AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams. You will help develop and manage Citi's internal KYC program, supporting due diligence, document validation, and data accuracy.

As an entry-level analyst, you will collaborate with Relationship Management and Compliance, maintain KYC records, and ensure adherence to local regulatory requirements and BSU standards while

Qualifications

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

Responsibilities

• Assist with preparation, due diligence, and approval of electronic KYC records.
• Obtain information from internal and external sources to maintain KYC records.
• Update system information and report workflow progress to supervisor.
• Validate KYC records and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Assess risk in business decisions and escalate control issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

The KYC Operations Analyst 1 at Citi in Mumbai, India, participates in AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams. You will help develop and manage Citi's internal KYC program, supporting due diligence, document validation, and data accuracy.

As an entry-level analyst, you will collaborate with Relationship Management and Compliance, maintain KYC records, and ensure adherence to local regulatory requirements and BSU standards while