Job Overview

Job Title: KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10)
Job Type: Full-time
Location: Pune, Maharashtra

About Citi:

At Citi, you’ll have the opportunity to grow your skills and make a difference at one of the world’s most global banks. Whether you're just starting your career or looking for your next adventure, Citi offers extensive on-the-job training, exposure to senior leaders, and opportunities to give back through volunteerism. We’re committed to supporting your growth and development.

Citi's Services:
Citi serves as a trusted advisor to clients at every stage of their financial journey. Through various services like Citi Priority, Citigold, and Citigold Private Client, we offer a range of products, services, and digital capabilities across the full spectrum of consumer banking needs worldwide.

Role Overview:

We are looking for a KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10) to join our team in Pune, India. This intermediate-level role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control teams to ensure Citi’s internal KYC (Know Your Client) program is effectively managed.

Key Responsibilities:

• Client Profile Reviews: Conduct thorough reviews of customer accounts and ensure compliance with local regulations and Citi standards.

• Documentation Compliance: Review all information and documentation, ensuring they meet compliance and regulatory requirements.

• KYC Form Updates: Update KYC forms and client profiles according to policy requirements.

• Follow-ups with Clients: Ensure clients provide necessary information before due dates.

• KYC Task Management: Monitor and track KYC records, the Appendix approval process, and assist with planning actions for expiring records.

• Risk Assessment & Compliance: Apply sound ethical judgment and assess risks when making business decisions. Ensure compliance with laws, rules, and regulations, while safeguarding Citigroup’s reputation and assets.

• Reporting and Escalation: Report any control issues with transparency, managing and escalating issues as necessary.

Qualifications and Experience:

• Experience:

  • 5-8 years of relevant KYC/AML experience is advantageous.

  • Experience in banking operations, particularly in client account opening and pre-requirements processes.

• Education:

  • Bachelor’s degree or equivalent experience.

• Skills:

  • Previous KYC/AML experience is desirable.

  • Knowledge of local regulations and Citi standards is a plus.

Why Citi?

• Career Growth: Citi offers extensive learning and development resources to support your career progression.

• Employee Well-being: We empower our employees to manage their financial well-being and plan for the future.

• Impact: At Citi, we’re more than just a company; we’re a family of over 230,000 employees making a real impact globally.

Additional Information:

• Job Family Group: Operations - Services

• Job Family: Business KYC

• Time Type: Full-time

• Equal Opportunity Employer: Citi is an equal opportunity and affirmative action employer. All qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Take the next step in your career and apply for this role at Citi today! 

This arrangement highlights the important aspects of the role, responsibilities, and qualifications, providing a clear and structured job description. Let me know if you need any further changes!

4o mini