KYC Analyst 2 with Language Proficiency-Checker-C10 at Citi (citi)

KYC Analyst 2 with Language Proficiency-Checker-C10 Location: Mumbai Maharashtra India Country: India Time type: Full time Job requisition ID: 25839427 Posted: 2025-03-27 The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. Job Background/context: Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This Due Diligence is to be performed for all new and existing customers…