Citi is seeking out a KYC Operations Analyst to enroll in its Compliance and Control group in Pune, Maharashtra. This function performs a crucial element in Anti-Money Laundering (AML) tracking, governance, oversight, and regulatory reporting, supporting Citi’s inner Know Your Client KYC Operations Analyst
📢 Company Name: Citi
💼 Role: KYC Operations Analyst
🎯 Experience: 5 to 8 years in KYC, AML, or Compliance
💰 Salary: Competitive, as per industry standards
📝 Employment Type: Full-time
📍 Location: Pune, Maharashtra
Key Responsibilities
- KYC Record Management
- Partner with Relationship Management and Compliance teams to assist inside the training, development, and approval of digital KYC information and supporting documentation.
- Validate KYC facts and Customer Identification Program (CIP) files to make certain of completion and accuracy.
- Ensure KYC information comply with nearby policies and Citi’s Global Business Support Unit (BSU) standards.
- KYC Review & Due Diligence
- Perform scheduled and unscheduled KYC opinions for individual customer kinds across distinct chance levels.
- Track and monitor KYC records, ensuring they are updated and no records are late.
- Conduct superior due diligence exams, together with terrible news and social media screenings.
- Validate key patron information which includes:
- Address and employment details
- Political exposure and sanctions screening
- Connectivity to PEP/SPF (Sanctioned Political Figures)
- Compliance & Risk Monitoring
- Work intently with internal teams to make certain good enough due diligence and documentation opinions.
- Ensure all customer information meets regulatory and Citi compliance requirements.
- Escalate any suspicious AML-related activities to senior management for similarly overview.
- Maintain a best preferred of 90% or above for KYC Operations Analyst.
- Process Management & Quality Control
- Ensure all procedural problems and technical demanding situations are escalated for resolution.
- Conduct Quality Control (QC) reviews earlier than submission and correct any discrepancies.
- Submit Business Approval (BA) requests once the overview technique is finished.
- Respond to any discrepancies raised for the duration of BA opinions.
Qualifications & Skills Required
Experience & Certifications:
- five to 8 years of relevant revel in in KYC, AML, or compliance.
- CAMS certification (preferred).
- Willingness to paintings in US shifts (night time shifts).
Key Skills:
- Strong understanding of KYC rules and AML compliance.
- Ability to analyze purchaser facts and conduct risk exams.
- Excellent communique and stakeholder control competencies.
- Experience running with regulatory requirements and internal compliance policies.
- Proficiency in monitoring and coping with KYC Operations Analyst.
- Attention to detail and capacity to fulfill compliance closing dates.
Educational Requirements
- Bachelor’s diploma (mandatory) in Finance, Business, or a associated subject.
Why Join Citi?
Citi is a leading global economic institution regarded for its dedication to compliance, danger control, and ethical enterprise practices. This function gives publicity to global KYC requirements, AML guidelines, and compliance frameworks, offering a stable profession basis in the financial zone.
How to Apply
- Click Apply Now on the task listing.
- You’ll be redirected to Citi’s reputable portal or a associate website.
- Fill out the software form and post your information.
- Check your e mail for confirmation and further commands.
Join Citi and be a part of a crew that ensures compliance and danger mitigation in worldwide economic operations!
Click Here To Apply Now
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