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KYC Operations Analyst at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

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

Industry

Financial Services

Description

Partner with Relationship Management and compliance team 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 team to update system information from initiation to approval of KYC record and report workflow progress to supervisor Conduct client profile reviews for customer accounts Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Update KYC forms and client profiles according to policy requirements Follow up with Relationship Management and compliance team 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 Project Management Skill with project analyst role. 0-2 years of relevant experience Experience in banking operations, preferably in the KYC 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 partner with the Relationship Management and compliance team to prepare and maintain KYC records, ensuring accuracy and compliance. They will also conduct client profile reviews and monitor the KYC records and approval processes.