KYC Operations Analyst

Overview

Entry-level role supporting AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team, and helping develop and manage Citi's internal KYC program.

What you'll do

• 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 the 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 and Global Business Support Unit (BSU) Standards.
• Maintain the BSU tool.
• Appropriately assess risk when business decisions are made, with particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
• Drive compliance with applicable laws, rules and regulations, adhere to Policy, apply sound ethical judgment, and escalate, manage and report control issues with transparency.

What you'll need

• Bachelor's degree/University degree or equivalent experience.

Nice to have

• Previous relevant experience.

Details

• Location: Mumbai, Maharashtra, India.
• Employment type: Full time.
• Job family: Business KYC (Operations - Services).
• Most relevant 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.