Kyc Operations Analyst 2

Whether you re at the start of your career or looking to discover your next adventure your story begins here At 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 ll also have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi We re currently looking for a high caliber professional to join our team as Officer KYC Operations Analyst 2 Hybrid Internal Job Title KYC Operations Analyst 2 - C10 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 Citi provides programs and services for your physical and mental well-being including access to telehealth options health advocates confidential counseling and more Coverage varies by country 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 The KYC Operations Analyst 2 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 re expected to 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 As a successful candidate you d ideally have the following skills and exposure Bachelor s University degree or equivalent experience 4-6 years of relevant experience in the same field Experience in banking operations preferably in the client account opening and pre-requirements process Take the next step in your career apply for this role at Citi today https jobs citi com dei This job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required hybrid LI-AR1 Job Family Group Operations - Services Job Family Business KYC Time Type Full time Most Relevant 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 Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 Citi s and the poster