KYC Operations Analyst II — AML & Compliance (Hybrid)

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

Job summary

Citi in Mumbai, India, seeks a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting. This role collaborates with Compliance and Control to build Citi's internal KYC program and ensure timely, accurate client data handling.

The position requires 0-2 years of experience, a bachelor’s degree, and familiarity with client account opening processes, with a hybrid work arrangement in place.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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/University degree or equivalent experience

Job description

Citi in Mumbai, India, seeks a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting. This role collaborates with Compliance and Control to build Citi's internal KYC program and ensure timely, accurate client data handling.

The position requires 0-2 years of experience, a bachelor’s degree, and familiarity with client account opening processes, with a hybrid work arrangement in place.