KYC Analyst 2 with Language Proficiency-Checker-C10
MumbaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Mumbai.
About the role
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The KYC Checker will be responsible for checking the KYC records submitted by KYC maker for accuracy and adherence to Global KYC policy and local requirements.
What you'll do
- Responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance
- Responsible for checking the KYC records submitted by KYC maker for accuracy and adherence to Global KYC policy and local requirements
- Support Operations Head, Team Lead, and case managers in the completion of KYC records
- Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs
- Develop coverage/succession plan for out of office/ holidays and vacation scenarios
What you need
- KYC
- AML
- Due diligence
- Compliance
- Performance management