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Job Overview:
- Independently reviews quality, validates, verifies, and signs off on the files completed by the Maker/Checker to ensure full accuracy, compliance, and procedural alignment before final approval and system submission.
- Act as a critical review point for KYC records and submissions from junior analysts across global hubs, ensuring accuracy, completeness, and adherence to established procedures.
- Conduct and analyze complex Enhanced Due Diligence, client name screening dispositions, and sanctions reviews for high-risk client profiles.
- Proactively identify, analyze, and escalate potential money laundering risks, suspicious activities, and compliance deficiencies to senior management with transparency.
- Serve as a Subject Matter Expert (SME) on KYC matters,
providing guidance and support to senior stakeholders, private bankers, and other team members.
- Liaise effectively with internal and external stakeholders to manage exceptions, resolve complex issues, and facilitate a seamless and efficient onboarding experience.
- Develop and prepare detailed client risk assessments, exception management reports, and various Management Information System (MIS) reports to support management reviews and strategic decision-making.
- Lead initiatives to streamline and re-engineer the KYC and onboarding workflow by conducting gap analyses of current processes against evolving policies and leveraging proficiency with relevant AI tools.
- Assume project management responsibilities as needed, including the development of project plans, conducting risk analyses, and providing regular progress updates to senior leadership.
- Operate with a high degree of autonomy and limited direct super
📌 Kyc Operations Analyst 2 (Pune)
🏢 Citi
📍 Pune