Citi announced job vacancy for the post of KYC Operations Analyst 2. The place of posting will be at Chennai (Hybrid). Candidates who have completed Bachelor’s degree/University degree or equivalent with 0-2 years of relevant experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Citi |
| Required Qualifications | Graduate |
| Skills | Communication & Critical thinking |
| Category | Operations |
| Work Type | Hybrid |
The KYC Operations Analyst 2 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.
Job Details
Θ Positions: KYC Operations Analyst
Θ Job Location: Chennai (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 26974409
Roles and Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Required Skills & Qualifications:
- Bachelor’s degree/University degree or equivalent experience
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
How to Apply
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