About this role
KYC Operations Analyst 2 (Maker/Checker) at Citi. Location: Mumbai, Maharashtra, India. Role: managing KYC, checking records, coordinating compliance Requirements: Perform KYC execution and quality control, meet SLAs, escalate issues, liaise with Compliance, and support process improvements; 2+ years banking/operations experience; ACAMS advantageous; strong communication and analytical skills. Category: Business Operations Seniority: Entry Level Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English