CI
KYC Data and Metrics
Citigroup · Mumbai
PayPay not listed
WhereMumbaiMaharashtra
TypeInternship
Posted30 OctYesterday, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities Data Analysis & Reporting Produce daily, weekly, and monthly KYC operational reports and scorecards. Analyze large datas…
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