8.0 - 12.0 years

0 Lacs

maharashtra

On-site

The Compliance AML KYC Intermediate Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities within the Compliance and Control team. Your main objective will be to develop and manage an internal KYC (Know Your Client) program at Citi. Your responsibilities will include analyzing risks and controls related to Information Security, Continuation of Business, and Records Management. You will conduct root cause analysis of risk, collaborate with peers and management to provide solutions to mitigate risk/control issues, and handle UAT testing, Functional testing, and incident tickets related to KYC or AML systems. You will also interface with Technology teams, developers, Internal Audit (IA), and external audit to address risk and legal liabilities for Citi. As an Intermediate Analyst, you will operate with a limited level of direct supervision, work in shifts to support global time zones, act as a Subject Matter Expert (SME) for senior stakeholders and team members, and assess risks when making business decisions to ensure compliance with laws, rules, and regulations. To qualify for this role, you should have 8+ years of KYC Banking/AML/Screening experience, certification in Testing with a preference for KYC domain knowledge, proficiency in tools like Service Now, SAAS, Jira, ALM, MS Office Excel, and Powerpoint, and demonstrated ability to make effective decisions and build partnerships across business regions. You should hold a Bachelor's degree or equivalent experience in a related field. This is a full-time position in the Business KYC job family group within the Operations - Services department at Citi. Citi is committed to equal opportunity and affirmative action in employment. If you are a qualified individual with a disability and require accommodation to apply for a career opportunity at Citi, please review the Accessibility at Citi guidelines.,

Posted 1 week ago

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Urgently Hiring AML/KYC monitoring / Transaction monitoring -Chennai Vibgyor Concepts

1 - 5 years

2 - 4 Lacs

Chennai

Work from Office

Hiring only Experienced. Minimum 1 year Experience in AML compliance, KYC and Transaction monitoring is mandatory. Good communication is must Graduation mandatory. 2 way cab will be provided 5 days working. Call Uma 6357012699 for more info Required Candidate profile Immediate joiners preferred Should have Minimum 1 yr experience in Transaction monitoring, AML compliance (International BPO)

Posted 3 months ago

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