KYC Operations Intermediate Analyst - Checker

Mumbai Maharashtra Indiahybridmid

Posted today · via Workday

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About this role

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems. Review all information and documentation ensuring compliance with local regulation and Citi standards. Report findings on a timely basis. Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop.…

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Level fit

This role is mid-level. We check your trajectory against it.

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Recency

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Location fit

This role is based in Mumbai Maharashtra India. We weight your proximity and willingness to relocate.

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