Checker KYC Operations Analyst 2

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst 2 - C10) based in Mumbai, India

Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:

• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you're expected to:

• Review all information and documentation ensuring compliance with local regulation and Citi Standards
• Reach production target monthly target 100%
• Reach 90% quality score or more monthly on In Process Review (IPR) and Post Execution Quality Review (PEQR)
• Maintain average SLA Checker of < = 2days New to Bank and < = 3days Renewals for each record reviewed for all records
• Complete all mandatory trainings by required due date (0 overdue trainings)
• Attend policy trainings or quality trainings scheduled to ensure fully up to date on latest policy
• Engage with Team Lead to work on any areas for improvement as directed in order to hit the Quality target
• Ensure KYC Workflow Tool (KWT) is up to date, all mandatory fields, status and commentary are accurately updated
• Contribute to Case Manager on the proper completion of the record.
• Support Case Manager to reach the First Time Review (FTR) targets
• Participate in Weekly Team Meetings, Monthly 1:1 meeting, Daily Huddle, any performance improvement initiatives as directed by Team Lead Development

As a successful candidate, you'd ideally have the following skills and exposure:

• With minimum of 2 years KYC Checker role
• Adegree in Finance, Business Administration, Economics, Law, Criminal Justice, or a related field is often preferred
• KYC/AML Operations:3-5+ years of direct experience in KYC/AML operations, with a significant portion dedicated to a "Checker" or quality assurance role. This includes experience in reviewing and approving KYC files prepared by junior analysts.
• Regulatory Compliance:Strong understanding and practical experience with global AML regulations (e.g., BSA, Patriot Act, 4th & 5th AML Directives, FATF Recommendations).
• Financial Services Industry:Experience working within banking, financial services, or a similar regulated industry is essential.
• Complex Entity Structures:Proven experience in analyzing and understanding complex legal entity structures (e.g., trusts, funds, partnerships, corporations, beneficial ownership).
• Risk Assessment:Experience in performing and reviewing customer risk assessments (CRA) and enhanced due diligence (EDD) cases.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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