KYC Analyst 2 with Language Proficiency-Checker-C10 Citi

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

**Job Description:** The SMB KYC Ops role in the ISG O&T group at Citi involves supporting the AML/KYC function by ensuring due diligence and approval of KYC Records and associated documentation in collaboration with Relationship Management and Compliance. **Key Responsibilities:** - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in conducting performance appraisals for junior staff and identifying their developmental needs - Develop coverage/succession plan for scenarios like out of office, holidays, and vacations - Provide continuous support to SMB KYC Ops colleagues, RMs, and Sales Assistants for KYC related queries - Execute and ensur...

Posted 1 month ago

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KYC Analyst 2 with Language Proficiency-Checker-C10 Citi

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

The Small and Medium Business (SMB) KYC Ops team operates as an AML/KYC support and control function within the ISG O&T group at Citi, with the primary responsibility of conducting due diligence and approving the KYC Record and associated documentation in collaboration with Relationship Management and Compliance. As part of the Citi AML/KYC policy, due diligence is mandatory for all Citi customers, both new and existing. This due diligence process involves documenting information on the Customer Acquisition Due Diligence form, also known as the KYC Record, which provides a comprehensive overview of the customer's KYC profile. The role of a KYC Checker involves reviewing the KYC records submi...

Posted 3 months ago

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