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Citigroup KYC Operations Analyst 1 in Mumbai, India

Job Duties & responsibilities

  • The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures.

  • Submit the report in the timely manner. The frequency of these reports will vary depending on the requirement and these reports may be generated quarterly, annually or on Ad hoc request basis.

  • Complete variance analysis and derive the differential output to represent correct KYC data to stakeholders.

  • Ensuring a high level of data accuracy for work completed by team resources while ensuring data integrity from multiple sources.

  • Support coordination with Business Units and Matrix team for data collection and processing

  • Tracking various APAC level regulatory circulars, guidelines, notifications before preparing the reports

  • Work with risk and control teams for preparation and maintenance of Procedure Manuals / SOP

  • Actively take part in continuous improvement initiatives of the Regulatory Reporting for sharpening data accuracy & reducing TATs for data submission

Required Qualifications, s kills and Experience Required

  • Bachelor's degree/University degree or equivalent experience in Business administration, Finance, Economics, accounting or relevant field

  • 2-3 years of demonstrated proficiency in independently handling regulatory Reporting for various domain.

  • Previous relevant regulatory reporting experience preferred.

  • Comfortable in understanding legal and regulatory language and ability to break it down into understandable goals for the team.

  • Excellent Analytical Skills and communication skills to develop intuitive management dashboards for wide non-technical audience.

  • Sufficient knowledge of MS Excel. Advanced Knowledge on various tools like MS Excel, Power BI, Tableau will be an added advantage.

  • Ability to work under pressure.

  • Understanding of KYC will be an added advantage.

Job Family Group:

Compliance and Control

Job Family:

Business KYC

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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