KYC Operations Analyst Job at Citi Mumbai | Apply Now

The KYC Operations Analyst 1 is an entry-level role responsible for supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Collaborate with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices.
• Create and maintain KYC records by gathering information from internal and external sources, such as the firm website and regulatory websites.
• Work with Relationship Management and Compliance teams to update system information from initiation to approval of the KYC record, and report workflow progress to the supervisor.
• Validate the information in KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy.
• Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards.
• Maintain the BSU tool.
• Assess risk appropriately when making business decisions, with particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets. Drive compliance with applicable laws, rules, and regulations, adhere to Policy, apply sound ethical judgment regarding personal behavior, conduct, and business practices, and escalate, manage, and report control issues with transparency.

Qualifications

• Previous relevant experience preferred.

Education

• Bachelor's degree/University degree or equivalent experience.