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KYC Operations Analyst 2 at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Client Profile Reviews, Banking Operations, Risk Controls, Policy and Procedure, Management Reporting, Risk Identification, Risk Remediation, Program Management, Credible Challenge, Laws and Regulations, Referral and Escalation

Industry

Financial Services

Description

Conduct client profile reviews for customer accounts 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 of 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 Role of a KYC Client Executive for Premium clients. Manage group client KYC; liaise with clients for KYC information required to complete KYC for client. 3-5 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 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The KYC Operations Analyst will conduct client profile reviews and update KYC forms according to policy requirements. They will also manage group client KYC and liaise with clients for necessary information.