Officer - KYC Operations Intermediate Analyst - MUMBAI (Hybrid)
2 weeks ago
Citi
, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You will also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCitibank
serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.We’re currently looking for a high caliber professional to join our team as
Officer, KYC Operations Intermediate Analyst - Hybrid
(Internal Job Title: KYC Operations Intermediate Analyst – C11) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.We have a variety of programs that help employees balance their work and life, including generous paid time off packages.Job Description
Job DescriptionThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.In this role, you are expected to:Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records ManagementConduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issuesProvide support to business managers and product staffPartner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forumsInterface with internal and external teams to provide guidance and subject matter expertise, as neededInterface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for CitiOversee situations that create risk and legal liabilities for CitiHas the ability to operate with a limited level of direct supervision.Can exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.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.As a successful candidate, you’d ideally have the following skills and exposure:2-5 years of relevant experienceProven ability to make effective and timely decisionsConsistently able to anticipate and respond to customer/business needsDemonstrated ability to build and cultivate partnerships across business regionsBachelor's degree/University degree or equivalent experienceWorking at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today------------------------------------------------------Job Family Group:Compliance and Control
------------------------------------------------------Job Family:Business KYC
------------------------------------------------------Time Type:Full time
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