KYC Operations Analyst

Citi · Mumbai, IN

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The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: • Create the KYC Record in the KYC system sourcing information from...