KYC Operations Analyst 2
Citigroup · mumbai, India
kycamlregulatory compliancerisk managementclient profilingdocumentationpolicy adherenceexperienced
Job Description
As a KYC Operations Analyst, you will conduct client profile reviews, ensure compliance with regulations, and manage KYC records. The role involves updating client profiles, following up with clients, and assessing risks associated with business decisions. You will be part of a global team dedicated to maintaining the integrity of client information.
Qualifications
Minimum of 2 years of relevant experience in KYC Operations, AML, Regulatory Compliance Requirements.
Skills Required
- kyc
- aml
- regulatory compliance
- risk management
- client profiling
- documentation
- policy adherence
Location
City: mumbai · Country: India