Officer Kyc Operations Analyst 1

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were 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 Youll also have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with CitiWere currently looking for a high caliber professional to join our team as Officer KYC Operations Analyst Internal Job Title KYC Operations Analyst - C09 based in Mumbai Being part of our team means that well provide you with the resources to meet your unique needs empower you to make healthy decisions and manage your financial well-being to help plan for your future For instance We empower our employees to manage their financial well-being and help them plan for the future 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 The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC Know Your Client program at Citi Responsibilities Partner 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 obtaining information from internal and external sources firm website regulatory websites etc Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program CIP documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements Global Business Support Unit BSU Standards Maintain BSU tool 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 Qualifications Previous relevant experience preferred Education Bachelor s degree University degree or equivalent experience Working 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 youll 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 todayhttps jobs citi com deiJob Family Group Compliance and ControlJob Family Business KYCTime Type Full timeCiti is an equal opportunity and affirmative action employer Qualified applicants will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran Citigroup Inc and its subsidiaries Citi invite all qualified interested applicants to apply for career opportunities If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View the poster View the View the View the