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KYC Operations Analyst

Citi·Mumbai

Pay not stated1–3 yrsFull-time
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About the role

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region.

What you'll do

  • Process Improvement: Contribute to projects aimed at enhancing the efficiency and effectiveness of the KYC/AML processes

What you need

  • 1–3 yrs of experience
  • KYC
  • Excel
  • PowerPoint
  • AML
  • MS Office
  • Reporting
  • B.Com or BBA

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