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KYC Operations Analyst 2 - (Pune) at Citi

5.00 to 8.00 Years   Pune (Maharashtra)   02 May, 2025
Citibank India
Job LocationPune (Maharashtra)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryBanking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

KYC Operations Analyst 2 - (Pune)Job Req ID: 25848373Location(s): Pune, IndiaJob Type: On-Site/ResidentJob Category: Operations - ServicesSave JobWhether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks. Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. Youll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCitibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citis Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.Were currently looking for a high caliber professional to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India.Being part of our team means that well provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:

  • We empower our employees to manage their financial well-being and help them plan for the future.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
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.In this role, youre expected to:
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation 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
  • 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.
As a successful candidate, youd ideally have the following skills and exposure:
  • Previous relevant KYC/AML experience is advantageous
  • 5-8 years of experience
  • Bachelors degree/University degree or equivalent experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today.Job Family Group:Operations - ServicesJob Family:Business KYCTime Type:Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ( Citi) invite all qualified interested applicants to apply for career opportunities. 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 the poster. View the .View the .View the .Save Job

Keyskills :
anti money laundering (aml) client profile reviews kyc compliance procedures risk assessment techniques banking operations knowledgeregulatory reporting account openingadvisor mortgage consumer banking wealth management operations analyst

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