Bench Finance Manager
Marriott·Mumbai
- Can I apply
- Needs B.Com · 0–4 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Marriott's own site
Early: posted 1 h ago on their own site
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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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