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C09- Officer-KYC Analyst

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Citi

1mo ago

  • Job
    Full-time
    Entry Level
  • Banking & Finance
  • Mumbai

AI generated summary

  • You should have relevant experience and a Bachelor's degree or equivalent.
  • You will create and maintain KYC records, validate information, ensure regulatory compliance, update systems, and assess risks while collaborating with internal teams.

Requirements

  • Previous relevant experience preferred
  • Bachelor's degree/University degree or equivalent experience

Responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

FAQs

What is the primary responsibility of the KYC Operations Analyst 1 position?

The primary responsibility of the KYC Operations Analyst 1 is to participate in Anti-Money Laundering (AML) monitoring and assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Is this position an entry-level role?

Yes, the KYC Operations Analyst 1 is an entry-level position.

What qualifications are required for this job?

A Bachelor's degree or equivalent experience is required for this position.

Is previous experience in a related field preferred?

Yes, previous relevant experience is preferred for this role.

Will I be collaborating with other teams?

Yes, you will partner with Relationship Management and Compliance teams to prepare and develop KYC records.

What tools or systems will I be maintaining in this role?

You will maintain the Global Business Support Unit (BSU) tool and assist in updating system information related to KYC records.

How important is regulatory compliance in this position?

Regulatory compliance is crucial; you will need to ensure KYC records comply with local regulatory requirements and Global BSU Standards.

Is this position full-time?

Yes, this is a full-time position.

Does Citi offer equal employment opportunities?

Yes, Citi is an equal opportunity and affirmative action employer, and qualified applicants will receive consideration without regard to various protected statuses.

How can individuals with disabilities apply for this position?

Individuals with disabilities who need reasonable accommodations to use the search tools or apply for a career opportunity can review Accessibility at Citi.

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Citi

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

Benefits

  • Live Well, Stay Healthy

    Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

  • Paid parental leave

    We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

  • Save well, for now and your future

    We empower our employees to manage their financial well-being and help them plan for the future.

  • Keep learning

    Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

  • Be well, take time off

    We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

  • Support Your Community

    We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.