KYC Operations Analyst 2(Quality Checker)
GurugramFull-timeJunior levelPosted over a month ago
Finance role at Citi in Gurugram.
About the role
The KYC Operations Senior Analyst is an intermediate-level professional responsible for executing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is integral to the development and management of Citi's internal Know Your Client (KYC) program. The ideal candidate will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflow.
What you'll do
- Conduct and analyze complex Enhanced Due Diligence, client name screening dispositions, and sanctions reviews for high-risk client profiles
- Serve as a Subject Matter Expert (SME) on KYC matters, providing guidance and support to senior stakeholders, private bankers, and other team members
What you need
- KYC
- AML
- Reporting
- Due diligence
- Compliance