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AML Compliance Specialist

1 week ago

Mumbai, Maharashtra, India Citigroup Full time

About the Role:

The KYC Operation Controls Lead Analyst is a critical position that drives the development and implementation of effective AML monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi. This role requires a seasoned professional with expertise in risk management and compliance.

Main Responsibilities:

  • Designs and implements comprehensive KYC processes to mitigate risks and ensure compliance.
  • Collaborates with internal and external stakeholders to provide timely updates and reports on KYC activities.
  • Conducts thorough quality reviews and assessments of procedures and processes to identify areas for improvement.
  • Leads projects related to KYC, including developing project plans, conducting risk analyses, and providing regular updates to senior management.
  • Exercises independent judgment and decision-making skills with minimal supervision.
  • Serves as a subject matter expert to senior stakeholders and team members, providing guidance and support on KYC-related matters.
  • Ensures that business decisions align with Citi's reputation and comply with relevant laws, regulations, and policies.

Essential Qualifications:

  • At least 6 years of experience in a related field.

Preferred Education and Skills:

  • Bachelor's degree or equivalent experience.
  • Master's degree preferred.
  • Advanced proficiency in Microsoft Office, especially Excel and PowerPoint.
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