KYC Modernization Analyst
Citi · Mumbai, India · 11mo ago
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
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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).------------------------------------------------------
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