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KYC Operations Analyst 2 - Officer at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Compliance, Audit, AML, Attention To Detail, Analytical Capability, Customer Service, Partnership Building, Decision Making, MS Office

Industry

Financial Services

Description

- Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements - Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems - Identify red flag situations and escalate in line with policy and procedures - Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes -Facilitating discussion with stakeholders in the process - Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders - 6-8 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability - Consistently able to anticipate and respond to customer/business needs. - Demonstrated ability to build and cultivate partnerships across business regions - Proven ability to make effective and timely decisions - Ability to proficiently use MS Office products ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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

Review KYC information for completeness and accuracy, performing checks and identifying red flags. Conduct root cause analysis and facilitate discussions with stakeholders to improve processes.