About this role
KYC Operations Intermediate Analyst - Checker at Citi. Location: Mumbai, Maharashtra, India. Role: conducting reviews, reporting findings, managing remediation Requirements: 5+ years KYC/AML operations experience, strong analytical skills, stakeholder communication, Excel and MS Office proficiency, ability to manage remediation and quality assurance. Category: Business Operations Seniority: Senior Level Tools: Microsoft Excel, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English