KYC Modernization Intermediate Analyst

19 hours ago

Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per year

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi's clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. 

Responsibilities: 

  • KYC SME Operations Process experience 

  • KYC SME knowledge – NTB / Renewals / Screening etc  

  • KYC Workflow Management 

  • Understanding KYC policies  

  • Search & Discovery experience 

  • Understanding of client service models  

  • Policy / Country Variance knowledge  

  • Prepare KYC related analysis  

  • Ability to operate with a limited level of direct supervision 

  • Ability to meet tight deadlines & present deliverables to program leads  

Qualifications and Experience

  • Bachelors degree

  • 5-8 years relevant in global KYC

  • KYC Operational Experience  

  • KYC Project Experience   

  • SME in KYC  

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 Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

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