Join As KYC Operations Analyst At Citi | Apply Now
Job Overview:
| Company | Citi |
|---|---|
| Job Role | KYC Operations Analyst |
| Job ID | 26992071 |
| Work Location | Mumbai, Maharashtra, India |
| Job Type | Full time |
| Experience | 1-3 years |
| Qualification | Bachelor's Degree |
| Salary | Not disclosed |
| Careers Page | www.citigroup.com |
Skills: Business Acumen Credible Challenge Laws and Regulations Management Reporting Policy and Procedure Program Management Referral and Escalation Risk Controls and Monitors Risk Identification and Assessment Risk Remediation Excel Word
Build your career in compliance and risk management at Citi!
Citi is hiring a KYC Operations Analyst in Mumbai to join their APAC Compliance team. If you have 1 to 3 years of experience in anti-money laundering or client onboarding, this full-time role is a great opportunity.
Who Can Apply?
- Candidates with a Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Applicants with 1 to 3 years of relevant experience in AML, KYC, or client onboarding and due diligence within financial services.
- Professionals possessing foundational knowledge of AML, CFT, and KYC principles.
- Individuals with excellent written and verbal communication skills in English.
About Citi:
Citi is a leading global bank that offers financial services to consumers, corporations, governments, and institutions. The firm focuses on delivering safe, efficient, and responsible financial services across the world.
What You Will Do as KYC Operations Analyst
- Periodic Reviews: Conduct timely and accurate periodic reviews of client KYC documentation for corporate and institutional entities.
- Data Gathering and Verification: Collect and verify client information using internal systems, public registries, and third-party databases like World-Check.
- Risk Assessment: Analyze client profiles and ownership structures to assess risks and ensure proper risk ratings are applied.
- Documentation: Ensure complete and accurate KYC records are maintained to create a clear audit trail.
- Stakeholder Engagement: Liaise with Relationship Managers and Sales teams to obtain missing documents and clarify information.
- Escalation: Identify, investigate, and escalate potential red flags and high-risk issues to senior compliance management.
Skills Required:
Compliance & Risk. Foundational knowledge of AML, CFT, and KYC principles, along with risk identification, assessment, and controls.
Analytical & Office Tools. Strong analytical and problem-solving skills paired with proficiency in Microsoft Office Suite applications.
Communication. Excellent written and verbal communication skills in English for effective stakeholder engagement.
Basic Qualifications:
- Bachelor's degree in Finance, Business Administration, Law, or a related field
- 1-3 years of relevant experience in AML, KYC, or client onboarding
- Foundational knowledge of AML, CFT, and KYC principles
Preferred Qualifications:
- Direct experience working with clients or regulations in multiple APAC countries
- AML/KYC-related certifications such as ACAMS
- Experience with specialized KYC/AML software and systems
How to Prepare
Our tips, based only on what the listing asks for:
- Brush up on basic AML, CFT, and KYC regulations across APAC jurisdictions.
- Practice analyzing complex corporate ownership structures and identifying potential risk indicators.
- Familiarize yourself with databases and tools like World-Check or LexisNexis.
- Highlight your attention to detail and experience with data verification on your resume.
What the Listing Does Not Mention
- No salary or compensation package is stated in the listing.
- No specific application deadline or last date is mentioned.
- Work mode details such as office, remote, or hybrid are not explicitly stated.
How to Apply: Citi
- Visit the official application page using the link provided.
- Review the job description and requirements thoroughly.
- Submit your application and resume through the Citi careers portal.
Do not miss this chance to work with a global financial leader. Apply today!
Important Links:
| Events | Links |
|---|---|
| Apply Now | Click Here |
| Official Careers Page | Click Here |
Frequently Asked Questions:
What qualification is required?
Required qualification: Bachelor's Degree. See the eligibility section above for details.
Who can apply for this role?
Candidates with a Bachelor's degree and 1-3 years of experience in KYC, AML, or client due diligence roles can apply.
Where is the job location?
The job location is Mumbai, Maharashtra, India.
What is the job type?
This is a full-time position.
Is coding required?
No coding skills are mentioned as a requirement for this role.
Stay safe: Citi does not charge any fee to apply or to give an interview. If anyone asks you for money for a job, a referral or an offer letter, it is a scam.
Source: the official Citi careers listing for this role.
Related Jobs You May Like
- Join As KYC Operations Analyst At Citi | Apply Now
- Join As Core Operations – Transaction Processing At Citi | Apply Now
- Join As Securities Operations Associate At Wells Fargo | Apply Now
- Join As Institutional Investment Operations Specialist At Wells Fargo | Apply Now
Disclaimer: This job post is for information only. All applications and questions should go to Citi through the official process.
About us:
CareerFinder.co.in: At CareerFinder.co.in, we are committed to connecting individuals with top-notch job opportunities seamlessly. Explore endless possibilities for your career growth and success with us.