- Location
- Mumbai, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
Job Summary We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region. Key Responsibilities Periodic Reviews: Conduct timely and accurate periodic re…
Requirements
- KYC/AML-CFT domain experience
- Ability to perform periodic reviews
- Attention to detail for regulatory checks
Skills
- kyc
- aml
- cft
- client due diligence
- periodic reviews
- risk assessment
- regulatory compliance
- sanctions screening
About the company
Citigroup
Posted via Adzuna
How to apply
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