KYC Operations Analyst
KYC Operations Analyst
Citigroup ( Mumbai, India )
Citigroup recruitment drive 2024 for KYC Operations Analyst . We are looking for an operations analyst to evaluate our company’s operations and make recommendations for improving operational efficacy. The operations analyst will be responsible for developing and carrying out new procedures and modifications following a thorough review and analysis of our current policies, resources, operations, processes, and procedures
The KYC Operations Analyst 1 is an entry-level position 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.
Skills set Required for this Job :
- Bachelor’s degree/University degree or equivalent experience
- Excellent communication abilities, both vocal and written.
- familiarity with database and statistical applications.
- Project management and consulting abilities.
- strong ability to analyse and solve problems.
- strong time-management and multitasking abilities.
Job Responsibilities
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- 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
- Maintain BSU tool
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What are the important dates & deadlines?
Application Deadline
ASAP
Additional Information
Job Location(s)
Mumbai, India
Experience
Freshers / Experience
Salary
Best in industry
Job Type/Timing
Job Type: In Office Job Timing: Full Time
