KYC Operations Analyst
MumbaiFull-time1–3 yrsPosted yesterday
Junior finance role at Citi in Mumbai. Needs 1–3 years and a B.Com or BBA.
About the role
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region.
What you'll do
- Process Improvement: Contribute to projects aimed at enhancing the efficiency and effectiveness of the KYC/AML processes
What you need
- KYC
- Excel
- PowerPoint
- AML
- MS Office
- Reporting