KYC Analyst with Language proficiency-Maker-C09
MumbaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Mumbai.
About the role
The SMB KYC Operation 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 BSU owns the end-to-end KYC process from KYC creation/renewal to approval of the KYC Record and supporting local country appendices
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
- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
- Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
What you need
- KYC
- AML
- Compliance
- Due diligence