- Role: Officer KYC Operations Analyst
- Location: Mumbai, India
- Company: Citi
- Qualifications: Bachelor’s degree
- Department: KYC Operations
- Employment Type: Full-Time
Job Description:-
Citi is searching for a rather stimulated and detail-orientated man or woman to sign up for our crew as an Officer KYC (Know Your Customer) Operations Analyst. In this function, you could play a crucial element in ensuring that Citi adheres to regulatory requirements and inner hints designed to prevent money laundering, terrorist financing, and particular varieties of monetary crime. This is an incredible opportunity for a person in search of a profession in compliance and operational danger internal a top worldwide economic organization.
Officer KYC Operations Analyst Responsibilities:-
1. Customer Due Diligence (CDD):
- Conduct complete due diligence on new and contemporary customers, making sure all vital information is collected and proven.
- Analyze client profiles and account hobbies to be aware of and mitigate capacity risks.
- Perform periodic reviews and updates of customer facts according to regulatory necessities and inner pointers.
2. Enhanced Due Diligence (EDD):
- Conduct superior due diligence for immoderate-threat customers and complicated times.
- Investigate and document findings, escalating issues as essential to senior control or the suitable danger committees.
3. Data Management and Reporting:
- Maintain accurate and updated information on all KYC sports activities.
- Generate reviews on KYC compliance reputation and gift findings to manipulate.
- Ensure information integrity and accuracy within the KYC database.
4. Regulatory Compliance:
- Stay modern with regulatory adjustments and agency great practices associated with KYC and AML (Anti-Money Laundering).
- Ensure all sports sports study applicable prison guidelines, regulations, and inner pointers.
- Assist in the steerage for regulatory audits and examinations.
5. Collaboration and Communication:
- Work intently with several inner groups, which incorporate Compliance, Legal, Risk, and Operations, to ensure cohesive and whole chance manipulation.
- Provide steerage and guide to the front-line frame of employees on KYC-associated problems and outstanding practices.
- Participate in training lessons to enhance the facts and competencies of corporation humans.
6. Process Improvement:
- Identify possibilities to streamline and beautify KYC techniques and methods.
- Implement high-quality practices and revolutionary answers to decorate universal performance and effectiveness.
7. Risk Management:
- Monitor and document the effectiveness of the KYC software, identifying areas of danger and recommending corrective movements.
- Develop and maintain risk assessment frameworks to evaluate and mitigate potential KYC risks.
Qualifications, Skills, Experience:-
- Bachelor’s degree in Finance, Business Administration, or a related area.
- Minimum of 3 years of experience in KYC, AML, or a related compliance role in the monetary services employer.
- Strong know-how of regulatory necessities and company necessities related to KYC and AML.
- Excellent analytical capabilities with the capability to interpret complicated information and understand capacity dangers.
- Proficiency in the use of KYC/AML software program software programs and tools.
- Strong interest in elements and accuracy.
- Effective communique and interpersonal talents, with the potential to work collaboratively in a set environment.
- Ability to manipulate multiple obligations and meet remaining dates in fast-paced surroundings.
- Professional certifications inclusive of CAMS (Certified Anti-Money Laundering Specialist) are a plus.
Why Citi?
At Citi, we agree with a severe and inclusive place of job wherein surely all people can thrive. As a member of our group, you could have gotten admission to:
- A supportive and collaborative artwork environment.
- Opportunities for professional increase and career improvement.
- Competitive profits and advantages package deal.
- A danger to make a super effect on the global monetary system.
Equal Opportunity Employer:-
Citi is a same-opportunity and affirmative movement corporation. We are committed to range and inclusion and don’t forget all certified candidates without regard to race, color, faith, gender, sexual orientation, gender identity, countrywide beginning, disability, or veteran popularity.
Join Citi and be part of a dynamic group that is dedicated to upholding the best requirements of economic integrity and customer support. Apply in recent times and take the following step to your career as an Officer KYC Operations Analyst.
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