Citi, a renowned global bank, is currently seeking qualified candidates for the position of KYC Operations Analyst 2. The role requires a Bachelor’s degree or equivalent experience, making it accessible to a wide range of candidates. Whether you’re a recent graduate or have up to two years of experience, Citi welcomes individuals with diverse backgrounds and skill sets to join their team. This position offers a unique opportunity to contribute to the Know Your Customer (KYC) operations of one of the world’s leading financial institutions. Based in Mumbai, a bustling metropolis known as the financial capital of India, this role provides an exciting environment for professional growth and development.
Company Name: Citi
Job Role: KYC Operations Analyst 2
Education Required: Bachelor’s degree/University degree or equivalent experience
Experience Required: 0-2 years
Job Location: Mumbai
Role and Responsibilities:
- 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 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 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.
Required Skills and Qualifications:
- 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.
