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KYC Quality Reviewer

Job Req ID 25892740 Location(s) Mumbai, India Job Type On-Site/Resident Job Category Operations - Services

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Description

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeeper in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews.

Responsibilities

– Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements
– Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems
– Identify red flag situations and escalate in line with policy and procedures
– Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

-Facilitating discussion with stakeholders in the process
– Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders

Requirements

- 6-8 years of experience in KYC, compliance, or audit experience in AML
- strong attention to detail and strong analytical capability

- Consistently able to anticipate and respond to customer/business needs.

- Demonstrated ability to build and cultivate partnerships across business regions

- Proven ability to make effective and timely decisions

- Ability to proficiently use MS Office products

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

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