About this role
Fresh Graduates - KYC Operations Analyst 1 at Citi. Location: Mumbai, Maharashtra, India. Role: creating records, reviewing information, escalating issues Requirements: Bachelor's degree or equivalent, entry-level KYC/AML experience preferred, knowledge of KYC/AML regulatory requirements, strong research, communication, and attention to detail; ACAMS preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English