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KYC Operations Analyst

Match Me Resume Match | Citi·Mumbai

Pay not stated1–3 yrsFull-time
Apply on Match Me Resume Match | Citi's siteTrack your applications and see your fit: start free

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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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Source
From the company's careers page · today
How to apply
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Early: posted 1 h ago on their own site