KYC Operations Analyst
MumbaiFull-time0–2 yrsPosted 3 days ago
Entry-level finance role at Match Me Resume Match | Citi in Mumbai. Open to freshers; up to 2 years, with a degree.
About the role
The KYC Operations Analyst 2 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
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
What you need
- KYC
- Reporting
- Compliance
- AML