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KYC Operations Analyst 2 (Maker/Checker)

12542 Citicorp Services India Private Limited

Mumbai, Maharashtra, India Full time July 18, 2026
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Found Description

The KYC Operations Analyst 2 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:

  • Responsible for the execution/completion of KYC Records assigned to the pod and quality control of the completed KYC Records
  • Responsible for checking all assigned KYC records within defined SLA, and capturing rejection reasons appropriately in the workflow tool
  • Meet maker on daily basis to discuss WIP KYC records and provide constructive feedback to improve the overall quality of the KYC records
  • Acts as expediter for chasing up 1st level escalations within the KYC Ops organization
  • Ensure that relationship/coverage team gets the expected service within the agreed tim...

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    Found Details

    LocationMumbai, Maharashtra
    CountryIndia
    TypeFull time
    CategoryBusiness Operations Specialists
    PostedJuly 18, 2026

    About 12542 Citicorp Services India Private Limited

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    12542 Citicorp Services India Private Limited

    Mumbai, India

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