We are searching for a competitive KYC Analyst to join our high calibre team at in Pune.
Growing your career as a Full Time KYC Analyst is an incredible opportunity to develop useful skills.
If you are strong in planning, adaptability and have the right drive for the job, then apply for the position of KYC Analyst at today!
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities
- Assist Citi on KYC efforts in accordance to the New to Bank (NTB) Retail Bank procedures
- Perform KYC including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
- Determining if the accounts are in scope
- Client Identification, Verification and Screening
- Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
- Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
- Ensure all information and documentation comply with local regulation and Citi standards
- Send the requests to Outreach/RM for accounts where information is required to complete the review
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
- Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
- Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
- Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
- Willing to work in night shifts
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career chance review .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Benefits of working as a KYC Analyst in Pune:
● Company offers great benefits
● Company offers career progression opportunities
● Competitive salary
📌 KYC Analyst - Urgent Hiring (Pune)
🏢 Important Business
📍 Pune
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.