KYC Operations Analyst 2

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold, and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. The KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10) role at Citi, based in Pune, India, is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main duties will include conducting client profile reviews for customer accounts, reviewing all information and documentation for compliance, updating KYC forms and client profiles, following up with clients, performing KYC tasks, and appropriately assessing risk when making business decisions. Key Responsibilities: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process - Assist with the development and execution of action planning for expiring records - Ensure records are not past due - Appropriately assess risk when business decisions are made Qualifications Required: - Previous relevant KYC/AML experience is advantageous - 5-8 years of experience - Bachelor's degree/University degree or equivalent experience - Experience in banking operations, preferably in the client account opening and pre-requirements process Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Apply for this role at Citi today.,