KYC Operations Intermediate Analyst
MumbaiFull-time2–5 yrsPosted 3 days ago
Mid-level finance role at Match Me Resume Match | Citi in Mumbai. Needs 2+ years and a degree.
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
- Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
- Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate…
- Provide support to business managers and product staff
- Partner with peers and management on various activities, including developing and executing business plans within area of responsibility
- Interface with internal and external teams to provide guidance and subject matter expertise, as needed
What you need
- KYC
- Reporting
- Internal audit
- Compliance
- Audit
- AML