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KYC Operations Analyst

CitiMumbai, Maharashtra• India2h ago
hybridfull-timeentry
1 views1 applicants
💼 Competitive Salary

Job Description

Citi is hiring an entry-level KYC Operations Analyst in Mumbai (hybrid). You will take part in anti-money laundering (AML) monitoring, governance, oversight and regulatory reporting work with the Compliance and Control team. Tasks include completing KYC records and supporting documents from start to approval in line with global standards and policies, keeping the KYC tool up to date and reporting progress to your supervisor. The posting asks for about 1-3 years of experience and suits candidates interested in banking compliance and operations who are careful, organised and comfortable following detailed procedures.

About Citi

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