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KYC Operations Analyst 1 - C09 - CHENNAI at Citi

0.00 to 1.00 Years   Chennai (Tamil Nadu)   14 May, 2025
Citibank India
Job LocationChennai (Tamil Nadu)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryBanking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

KYC Operations Analyst 1 - C09 - CHENNAIJob Req ID: 25861627Location(s): Chennai, IndiaJob Type: On-Site/ResidentJob Category: Operations - ServicesSummaryThe KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms 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.
Qualifications
  • Previous relevant experience preferred
Education
  • Bachelors degree/University degree or equivalent experience
Job Family Group
  • Operations - Services
Job Family
  • Business KYC
Time Type
  • Full time
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review.View Citis and the poster.Save Job

Keyskills :
kyc compliance aml monitoring data validation regulatory reporting risk assessment operations analyst

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