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KYC Operations Intermediate Analyst - Checker

12542 Citicorp Services India Private Limited

Mumbai, Maharashtra, India Full time July 16, 2026
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Vacancy Description

The KYC Operations Intmd 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:

  • Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems.
  • Review all information and documentation ensuring compliance with local regulation and Citi standards.
  • Report findings on a timely basis.
  • Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop.
  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.
  • Provide updates at regular meetings with KYC Operations.
  • Manage remediation pr...

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    Vacancy Details

    Location Mumbai, Maharashtra
    Country India
    Type Full time
    Category Business Operations Specialists
    Posted July 16, 2026

    About 12542 Citicorp Services India Private Limited

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    12542 Citicorp Services India Private Limited

    Mumbai, India

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