KYC Operations Analyst
PuneFull-timeJunior levelPosted over a month ago
Finance role at Citi in Pune.
About the role
The KYC Operations Analyst is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
What you'll do
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Determining if the accounts are in scope
- Client Identification, Verification and Screening
What you need
- KYC
- AML
- Reporting
- Compliance