KYC Operations Analyst 2 – C10

Overview

KYC Operations Analyst 2 is an intermediate role focused on AML monitoring, governance, oversight, and regulatory reporting, working with the Compliance and Control team.

What you'll do

• Conduct client profile reviews for customer accounts.
• Review client information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to collect required information before due dates.
• Perform KYC operations by monitoring and tracking KYC records and the Appendix approval process.
• Support action planning for expiring KYC records and ensure records are not past due.
• Assess risk in business decisions and escalate, manage, and report control issues with transparency.

What you'll need

• 5 years of relevant experience.
• Experience in banking operations.
• Preferred experience in the client account opening and pre-requirements process.
• Education: Bachelor’s degree/University degree or equivalent experience.
• Knowledge of applicable laws, rules, and regulations.
• Ability to produce management reporting related to compliance.

Details

• Employment type: Full time.
• Location: Pune, Maharashtra, India.