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KYC Operations Analyst 2

Latest job opening in Citi | Finance Reporting Analyst | Freshers job 2024

KYC Operations Analyst 2

Citigroup ( Pune, India )

Job Description

Latest job opening in Citi for KYC Operations Analyst .The KYC Operations Analyst 2 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.

We are seeking an operations analyst to assess the operations of our business and offer suggestions for enhancing operational effectiveness. After a careful examination and analysis of our present policies, resources, operations, processes, and procedures, the operations analyst will be in charge of creating and executing modifications and new procedures.

Skills set Required for this Job :
  • A master’s degree is preferable, although a degree in business administration or a comparable discipline is required.
  • 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
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Application Deadline

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Additional Information

Job Location(s)

Pune, India


0-2 years


Best in industry

Job Type/Timing

Job Type: In Office Job Timing: Full Time

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