Apply with hirly
KYC Modernization Analyst
Citi · Mumbai Maharashtra India
Upload your resume to see how well you match this job — free, in seconds, no account needed.
Your resume is used only to score it against this job. If you don't create an account, it is deleted within 24 hours.
The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. Responsibilities: •
Kyc Sme
Operations Process experience •
Kyc Sme
knowledge – NTB / Renewals / Screening etc
- KYC Workflow Management
- Understanding KYC policies
- Search & Discovery experience
- Understanding of client service models
- Policy / Country Variance knowledge
- Prepare KYC related analysis
- Ability to operate with a limited level of direct supervision
- Ability to meet tight deadlines & present deliverables to program leads Qualifications and Experience
- Bachelors degree
- 5-8 years relevant in global KYC
- KYC Operational Experience
- KYC Project Experience
- SME in KYC ------------------------------------------------------ Job Family Group: Operations
- Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills Know Your Customer (KYC). ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View Citi’s EEO Policy Statement and the Know Your Rights poster.