Officer - KYC Quality Metrics Analyst
MumbaiFull-time2–4 yrsPosted 1 week ago
Mid-level finance role at Match Me Resume Match | Citi in Mumbai. Needs 2–4 years.
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
- Shape your Career with Citi
- Responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
- Ensure production of accurate and standardized reporting with key insights
- Provide ongoing support and enhancement relating to reporting deliverables
- Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function
What you need
- KYC
- Reporting
- AML
- MIS reporting
- Excel
- Compliance
Good to have
- Learning and development
- PowerPoint