KYC Operations Analyst 2
GurugramFull-time0–2 yrsPosted over a month ago
Entry-level finance role at Citi in Gurugram. Open to freshers; up to 2 years.
About the role
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.
What you'll do
- Conduct client profile reviews for customer accounts
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
What you need
- KYC
- Compliance
- AML
- Reporting