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KYC Analyst (Maker Role) at Citi - ApplyBlast

KYC Analyst (Maker Role)

Citi

4 months ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Hybrid

Full Time

Junior

0 applicants

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About this role

As an Officer, KYC Analyst (Maker Role), you will support the development and management of internal Know Your Client programs within Citi's Compliance and Control team. This entry-level position focuses on Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting by creating and validating customer identification documents. You will partner with relationship management teams to ensure KYC records meet local and global regulatory standards while maintaining relevant tracking tools.

Responsibilities

Create and maintain know your client records
Validate customer identification program documents
Ensure compliance with global and local regulations
Monitor anti money laundering activities
Report workflow progress to supervisors

Skills

Qualifications

Bachelor's degree2-3 years KYC/AML experience

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.