About this role
KYC Operations Analyst 1 at Citi. Location: Mumbai, Maharashtra, India. Role: creating records, reviewing information, escalating issues Requirements: 1+ year banking/finance experience; knowledge of AML/KYC processes, strong research, communication, and attention to detail; familiarity with EU KYC/AML rules; ACAMS advantageous. Category: Legal and Compliance Seniority: Entry Level Tools: KYC system, BSU tool, Dun & Bradstreet, Google Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English