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KYC Operations Analyst 2

Citi·Gurugram

Pay not stated0–2 yrsFull-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

  • 0–2 yrs of experience
  • KYC
  • Compliance
  • AML
  • Reporting
  • Any graduate

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