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AML/KYC Risk Management Associate

1 week ago

Mumbai, Maharashtra, India Citigroup Full time

Citigroup's SMB KYC Operation plays a vital role in ensuring due diligence and approval of the KYC Record and associated documentation. As a KYC Analyst, you will be part of a collaborative team working with Relationship Management and Compliance to meet regulatory requirements. Your key responsibilities will include creating the KYC Record in the system, sourcing information from internal and external sources, and proactively interacting with relationship management teams and compliance.

This role requires strong research skills, attention to detail, and ability to multitask and prioritize. You will work closely with the team to ensure timely completion of the KYC Record and associated documentation, incorporating local regulatory requirements and Global BSU Standards and policies.

Responsibilities

  • Create the KYC Record in the system, sourcing information from internal and external sources by agreed deadlines.
  • Proactively interact with relationship management teams and compliance to update the system until final approval of the KYC Record.
  • Review information from various sources, including firm websites, regulatory sites, company websites, Dun & Bradstreet, and Google.
  • Validate the information within the KYC Record and CIP document to ensure completeness and accuracy.
  • Complete the KYC Record incorporating local regulatory requirements and Global BSU Standards and policies.
  • Take responsibility for the KYC Record and associated documentation completion from initiation to approval.

Requirements

  • 3-5 years of experience in banking, finance, or law.
  • Expertise in control/risk or Compliance (AML/KYC) functions.
  • Knowledge of European Union regulatory KYC/AML requirements.
  • Language proficiency in Spanish, Dutch, French, German, Portuguese, or Greek.