KYC Operations Analyst 2 - C10 - MUMBAI

Citi·Mumbai

Pay not statedJunior levelFull-time

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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
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates

What you need

KYC
Compliance
AML
Reporting
Any graduate

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