Kyc Post Execution Quality Reviewer

2 days ago

Mumbai, India Citi Full time

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.

**Responsibilities**:
Conduct end to end post approval reviews of KYC Records ( All client types)
Report findings on a timely basis.
Act as primary point of contact for assigned region
Engage with stakeholders/Senior management and ensure timely QC feedback loop
Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
Assist in defining continuous improvement plan and track implementation and success of initiatives
Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
Provide updates at regular meetings with BSU, RCT, Compliance, etc.
Manage remediation projects / initiatives and report on progress as required
Assist with department projects / initiatives as requested

**Qualifications**:
A proven track record with at least 3-5 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
Compliance, Audit and Regulatory experience desirable
Strong Operations experience desirable
Global experience would be beneficial

**Education**:
Bachelor's degree/University degree or equivalent experience

**Skills**:
Excellent communication skills - ability to communicate at all levels within the organization
Excellent oral and written communication skills
Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )
Project Management Skills
MIS and metrics and efficiency analysis skills
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- **Job Family Group**: Compliance and Control
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- **Job Family**: Business KYC
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- **Time Type**: Full time
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- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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