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KYC Operations - Checker Job
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KYC Operations - Checker

Salary (Annually)
As Per Industry Standards

Job Overview

Job Category
Gender preferred
No Preferences
Job Role
KYC Analyst
Career Level
Qualified Professional - Fresher
Functional Area
BFSI (Operations & Lending)
Work preferred
Work from Office


Min Experience
Max Experience
2 Years


Any Graduation
Post Graduation
Any Post Graduation

Job Description


  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


  • Bachelor's degree/University degree with 0-2 years of relevant experience.
  • Experience in banking operations, client account opening and pre-requirements process, Compliance and Control.

Skills Required

KYC   Banking Operations   Compliance   Governance   Regulatory Reporting   Account Management