KYC Operations Sr Analyst - C12 - MUMBAI

The KYC Operations Sr Analyst is an intermediate level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Review submissions submitted throughout the global hubs by junior analysts
• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
• Perform quality reviews and reviews of procedures and processes
• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of experience

Education:

• Bachelor's degree/University degree or equivalent experience

SMB KYC Operations Control unit is part of the larger US Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFP”) organization. This control unit is dedicated to the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate any risks across AML KYC/Financial Crimes domains in support of Services, Markets and Banking businesses. Controls is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi’s Enterprise Risk Management Framework as well covers Audit / Issue and MCA Management of related control matters. Our fundamental mission is to improve Financial Crimes control practices and outcomes. This role’s primary focus will be on Internal third party (e.g. ICSA, CBDC) related control matters.