KYC Operations Intermediate Analyst

Overview

An intermediate-level KYC Operations analyst responsible for AML monitoring, governance, oversight and regulatory reporting, working with the Compliance and Control team to develop and manage an internal KYC program at Citi.

What you'll do

• Analyze risk and associated controls to identify root causes, and collaborate with peers and management to report findings with solutions to mitigate risk and control issues.
• Support business managers and product staff.
• Partner with peers and management to develop and execute business plans within your area of responsibility and develop compliance guidelines.
• Complete monthly, quarterly and other periodic risk and control reporting for various forums.
• Interface with internal and external teams to provide guidance and subject matter expertise.
• Interface with Internal Audit and external audit to provide input on situations that create risk and legal liabilities for Citi, and oversee such situations.
• Act as subject matter expert to senior stakeholders and other team members.
• Drive and influence delivery of work within your area of responsibility, oversee execution by reviewing outputs, and be accountable for delivery outcomes, including quality and timelines.
• Support execution of business decisions by translating direction into actionable steps and ensuring effective follow-through.
• Address non-routine situations and practical challenges by applying judgement to identify solutions within scope.

What you'll need

• 2-5 years of relevant experience.
• Proven ability to make effective and timely decisions.
• Consistently able to anticipate and respond to customer and business needs.
• Demonstrated ability to build and cultivate partnerships across business regions.
• Bachelor's degree/University degree or equivalent experience.

Details

• Full-time role.
• Location: Mumbai, Maharashtra, India.
• Ability to operate with a limited level of direct supervision, with independence of judgement and autonomy.