KYC Operations Analyst 1 - C09 - MUMBAI
MumbaiFull-timeFresherPosted 3 days ago
Entry-level finance role at Match Me Resume Match | Citi in Mumbai. Open to freshers with a degree.
About the role
The KYC Operations Analyst 1 is an entry-level position 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
- Partner with Relationship Management and Compliance teams to assist with the preparation, development
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- 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
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup
What you need
- KYC
- Reporting
- Compliance
- Due diligence
- AML