KYC Operations Intermediate Analyst - Checker
MumbaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Mumbai.
About the role
The KYC Operations Intmd Analyst 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 within predefined SLAs ensuring accuracy of key data within our internal systems
- Report findings on a timely basis
- Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop
What you need
- KYC
- Compliance
- AML
- Reporting