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KYC Operations Analyst 2 - C10 - CHENNAI

Fresher   Chennai, Tamil Nadu   10 Oct, 2025
Citi
Job LocationChennai, Tamil Nadu
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    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.As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy requirements, and following up with clients to ensure timely submission of required information. Additionally, you will be responsible for performing various KYC tasks such as monitoring and tracking KYC records, assisting in action planning for expiring records, and ensuring records are up to date and in compliance.In this role, it is crucial to appropriately assess risk when making business decisions, with a focus on protecting Citigroups reputation and safeguarding its clients and assets. This involves compliance with applicable laws, rules, and regulations, adherence to policies, ethical judgment in personal behavior and business practices, and transparent management and reporting of control issues.To qualify for this position, you should have a minimum of 7 years of relevant experience, particularly in banking operations, preferably in client account opening and pre-requirements processes. A Bachelors degree or equivalent experience is required for this role.The most relevant skills for this position include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls, Monitors, Risk Identification, Assessment, and Risk Remediation.If you have a disability and require accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information on Citigroups EEO Policy Statement and Know Your Rights poster, please refer to the provided resources.,

Keyskills :
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

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