KYC Operations Analyst: Periodic Refresh (Hybrid, Mumbai)

Citi; New York (NY); Hybrid; USD 10,000 - 19,000; Full time

Job summary

Citi is seeking a KYC Operations Analyst (Periodic Refresh) in Mumbai, Hybrid. You will conduct ongoing KYC reviews for existing clients, verify documentation, and update risk profiles to ensure AML compliance. This role supports audit readiness and collaboration with Relationship Managers.

The successful candidate brings 2–3 years of AML/KYC experience and a CFA/CAMS is a plus, enabling effective screening, data accuracy, and escalation of complex cases.

Qualifications

• In-depth understanding of global AML/KYC regulatory requirements and best practices related to ongoing monitoring and periodic reviews.
• Experience with various client types (e.g., corporate, institutional, individual, Trust etc.).
• Proficiency in conducting open-source research and using KYC/AML screening tools.
• Excellent analytical, research, and problem-solving skills.
• Strong attention to detail and accuracy.
• Ability to work independently and as part of a team in a fast-paced environment.
• Excellent written and verbal communication skills.
• CAMS certification or equivalent is a plus.

Responsibilities

• Manage and execute the periodic review process for existing clients, ensuring adherence to schedules and deadlines.
• Initiate and conduct due diligence on existing KYC information, updating client data and risk profiles as needed.
• Perform updated adverse media searches, sanctions screening, and PEP screening during renewal.
• Collaborate with Relationship Managers and Compliance to obtain updated client information.
• Ensure all periodic reviews comply with AML/KYC laws, regulations, and internal policies.
• Maintain KYC Workflow Tool and audit trails for internal and external audits.

Skills

AML/KYC regulations

Open-source research

Analytical skills

Attention to detail

Teamwork

Communication skills

CAMS certification

Client due diligence

Education

Bachelor’s degree

Finance/Business/Law degree

Job description

Citi is seeking a KYC Operations Analyst (Periodic Refresh) in Mumbai, Hybrid. You will conduct ongoing KYC reviews for existing clients, verify documentation, and update risk profiles to ensure AML compliance. This role supports audit readiness and collaboration with Relationship Managers.

The successful candidate brings 2–3 years of AML/KYC experience and a CFA/CAMS is a plus, enabling effective screening, data accuracy, and escalation of complex cases.