KYC Operations Analyst

Match Me Resume Match | Citi·Pune

Pay not stated5–8 yrsFull-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

Partner with Relationship Management and Compliance teams to assist with the preparation, development
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
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures
Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records