Kyc Operations Intmd Analyst

1 week ago

Mumbai Maharashtra, India Citigroup Full time

The 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 Responsibilities Responsible for various aspects of risk and control include but are not limited to Information Security Continuation of Business and Records Management Conduct 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 issues Provide support to business managers and product staff Partner 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 forums Interface with internal and external teams to provide guidance and subject matter expertise as needed Interface with Internal Audit IA and external audit to provide input on situations that create risk and legal liabilities for Citi Oversee situations that create risk and legal liabilities for Citi Has 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 Qualifications 2-5 years of relevant experience Proven ability to make effective and timely decisions Consistently able to anticipate and respond to customer business needs Demonstrated ability to build and cultivate partnerships across business regions Education Bachelor s degree University degree or equivalent experience 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

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