ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

KYC Senior Analyst - Markets at Citi - ApplyBlast

KYC Senior Analyst - Markets

Citi

6 hours ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The KYC Senior Analyst - Markets role involves managing the periodic KYC refresh process for EMEA country clients, ensuring compliance with regional regulations. The position requires expertise in handling complex KYC records, training junior team members, and driving process improvements. The analyst serves as a key client contact, addressing queries and maintaining high satisfaction levels while supporting team leadership.

Responsibilities

Manage periodic KYC refresh process for EMEA clients
Serve as subject matter expert for complex KYC records
Train and mentor junior KYC analysts

Skills

Qualifications

CAMS (Certified Anti-Money Laundering Specialist)bachelor's degree in Finance, Business, or a related field

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.