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KYC Operations Analyst 1 at Citi - ApplyBlast

KYC Operations Analyst 1

Citi

28 days ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Junior

0 applicants

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About this role

The KYC Operations Analyst 1 is an entry-level role responsible for supporting Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. The position focuses on developing and managing the internal Know Your Client (KYC) program by creating, validating, and maintaining KYC records in accordance with local and global standards. The analyst collaborates with relationship management and compliance teams to ensure accurate documentation and timely workflow completion.

Responsibilities

Create and validate KYC records using internal and external sources
Monitor AML activities and ensure compliance with regulatory standards
Escalate high-risk cases and discrepancies to senior management

Skills

Qualifications

Bachelor's degree/University degreeACAMS certified

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.