KYC Operations Analyst 1

About the role

Citigroup is hiring for the position of KYC Operations Analyst 1 in Mumbai. The role is suitable for candidates with 1–3 years of relevant experience, while fresh graduates are also welcome to apply.

Responsibilities

• Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
• Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
• Review information from internal and external sources for company news
• Validate the information within the KYC Record and CIP document to ensure completeness and accurate

Eligibility

• Bachelor's degree/University degree or equivalent experience
• 1 – 3 years’ experience in banking, finance, or law
• Knowledge of European Union regulatory KYC/AML requirements

Skills

• Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business
• Strong Negotiations skills
• Excellent written and verbal communication skills

Benefits

• Best in Industry salary