Job Description

The KYC Operations Sr Analyst 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.

Responsibilities:

  • Review submissions submitted throughout the global hubs by junior analysts

  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

  • Perform quality reviews and reviews of procedures and processes

  • Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed

  • Has the ability to operate with a limited level of direct supervision.

  • Can exercise...

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