KYC Operations Analyst Job in Mumbai at Citi Bank

Citi is hiring for the role of KYC Operations Analyst!

Responsibilities of the Candidate:

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulations 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
• 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

Requirements:

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process
• Bachelor's degree/University degree or equivalent experience