Kyc Operations Analyst 1

17 hours ago

Chennai, Tamil Nadu, India Citigroup Full time

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 Job Family Group Operations - ServicesJob Family Business KYCTime Type Full timeCiti 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 Citis and the poster

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