C09- Officer-KYC Analyst
Citi
C09- Officer-KYC Analyst at Citi is a full time role based in Mumbai Maharashtra India, India. It was published on 5 August 2024 and was open at last check.
| Role | C09- Officer-KYC Analyst |
|---|---|
| Company | Citi |
| Location | Mumbai Maharashtra India, India |
| Employment type | Full Time |
| Published | 5 August 2024 |
| Status | Open at last check |
The 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 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.
Qualifications:
- Previous relevant experience preferred
Education:
- Bachelor's degree/University degree or equivalent experience
Job Family Group:
Job Family:
Time Type:
Citi 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 Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Create your free OnJob profile to apply — we'll take you to Citi's application after sign-up. · Posted 5 Aug 2024.
C09- Officer-KYC Analyst at Citi — questions answered
What does the C09- Officer-KYC Analyst role at Citi pay?
Citi does not publish a salary on this C09- Officer-KYC Analyst listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the C09- Officer-KYC Analyst role at Citi based?
Citi lists this C09- Officer-KYC Analyst role in Mumbai Maharashtra India, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Citi before you apply.
Is the C09- Officer-KYC Analyst role at Citi still open?
The C09- Officer-KYC Analyst posting at Citi was open at OnJob's last check of the employer's careers page, having been published on 5 August 2024. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the C09- Officer-KYC Analyst role at Citi?
Apply to the C09- Officer-KYC Analyst at Citi role through OnJob with a free profile: OnJob scores your fit against the listing, shows the skills lowering that score, and submits an ATS-ready profile to Citi's own application page. Creating a profile is free and needs no card.
Related jobs you can win
Hand-picked roles that match this listing on skills, category and location — each scored to your profile inside OnJob.
Explore more on OnJob
Hiring for a role like this?
Post a job on OnJob and reach AI-matched candidates.