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KYC Operations Analyst

Citi·Pune

Pay not statedJunior levelFull-time
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About the role

The KYC Operations Analyst is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

What you'll do

  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening

What you need

  • KYC
  • AML
  • Reporting
  • Compliance
  • Any graduate

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