Citi Bank, a global financial institution with a rich legacy of innovation and excellence, is dedicated to providing comprehensive financial services to individuals, businesses, and governments. With a presence in over 100 countries, Citi is a leader in delivering cutting-edge banking solutions that foster economic growth and global connectivity.
In line with its commitment to maintaining high standards of regulatory compliance and ethical integrity, Citi is seeking motivated professionals to join its team as KYC Analysts. This role is pivotal to ensuring that Citi adheres to stringent “Know Your Customer” (KYC) and anti-money laundering (AML) regulations, safeguarding the institution and its clients from financial risks and reputational challenges.
As a KYC Analyst at Citi, you will play a vital role in maintaining the accuracy and integrity of client information, collaborating closely with Relationship Management and Compliance teams to ensure all KYC records meet local regulatory and global standards. This position embodies Citi’s core values of Responsibility, Leadership, and Integrity, as it requires meticulous attention to detail, strong ethical judgment, and a commitment to protecting the organization’s reputation.
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Citi KYC Analyst Role Key Responsibilities:
- Collaborate with Relationship Management and Compliance teams to support the creation, refinement, due diligence, and approval processes of electronic Know Your Client (KYC) records and related documentation.
- Gather and maintain accurate KYC records by sourcing information from internal systems and external platforms, such as company websites and regulatory portals.
- Coordinate with Relationship Management and Compliance teams to update system data throughout the KYC record lifecycle, from initiation to final approval, and provide workflow updates to the supervisor.
- Verify the accuracy and completeness of KYC records and Customer Identification Program (CIP) documents.
- Ensure KYC records comply with local regulatory requirements and Global Business Support Unit (BSU) standards.
- Manage and maintain the BSU tool effectively.
- Exercise sound risk management by adhering to policies, regulations, and ethical business practices, safeguarding the firm’s reputation and assets, and escalating any control issues transparently.
Citi KYC Analyst Role Qualifications:
- Prior experience in a similar role is preferred.
- A Bachelor’s degree or equivalent academic qualification is required.
Join Citi to contribute to robust compliance practices and uphold the highest standards of ethical business conduct!
Additional Information
Job Location: Mumbai
Experience: No prior experience required
Working Days: 5 Days