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KYC Modernization Analyst

5 - 9 years

0 Lacs

maharashtra

Posted:2 days ago| Platform: Shine logo

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Skills Required

business acumen management reporting program management kyc sme operations process experience kyc sme knowledge ntb renewals screening etc kyc workflow management understanding kyc policies search discovery experience understanding of client service models policy country variance knowledge prepare kyc related analysis ability to operate with a limited level of direct supervision ability to meet tight deadlines present deliverables to program leads credible challenge laws regulations policy procedure referral escalation risk controls monitors risk identification assessment risk remediation know your customer

Work Mode

On-site

Job Type

Full Time

Job Description

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citis clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. Responsibilities: - KYC SME Operations Process experience - KYC SME knowledge NTB / Renewals / Screening etc - KYC Workflow Management - Understanding KYC policies - Search & Discovery experience - Understanding of client service models - Policy / Country Variance knowledge - Prepare KYC related analysis - Ability to operate with a limited level of direct supervision - Ability to meet tight deadlines & present deliverables to program leads Qualifications And Experience: - Bachelors degree - 5-8 years relevant in global KYC - KYC Operational Experience - KYC Project Experience - SME in KYC If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster. Skills Required: 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. Other Relevant Skills: Know Your Customer (KYC).,

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