KYC Operations Intermediate Analyst at Hiredas - Pune, Maharashtra KYC Operations Intermediate Analyst - Hiredas

KYC Operations Intermediate Analyst

Hiredas

Location: Pune, Maharashtra, India

Category: Business KYC

Salary: 0 - 0 INR / yearly

Full-time

Job Description

The KYC Operations Intermediate Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

Responsibilities

  • Responsible for various aspects of risk and control, including Information Security, Continuation of Business, and Records Management
  • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management
  • Provide support to business managers and product staff
  • Develop and execute business plans, compliance guidelines, and risk & control reporting
  • Interface with internal and external teams to provide guidance and subject matter expertise
  • Oversee situations that create risk and legal liabilities for Citi
  • Operate with a limited level of direct supervision and exercise independence of judgment
  • Assess risk in business decisions, safeguarding Citigroup, its clients, and assets

Qualifications

  • 8 - 10 years of KYC experience
  • Proven ability to make effective and timely decisions
  • Anticipate and respond to customer/business needs
  • Build partnerships across business regions

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