{"id":1172724,"url":"https://alion.io/job/citi-kyc-maker-2","title":"KYC Maker","company":{"id":7841,"name":"Citi","domain":"citi.com","url":"https://alion.io/company/citi","size_band":"5000+","is_staffing_agency":false,"is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":249,"ghost_share":0,"stale_share":0,"repost_share":0.08,"time_to_fill_p50_days":11,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Mumbai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":11500,"max_usd":30000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1058},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false}],"status":"live","first_seen_at":"2026-09-24T08:46:57Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T02:14:44Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.\nKey Responsibilities:\nCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline\nProactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record\nReview information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)\nValidate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)\nComplete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies\nTake responsibility for KYC Record and associated documentation completion from initiation to approval\nMaintain BSU tool current and be able to demonstrate work carried out\nReport workflow progress to supervisor\nEnsure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times\nMeet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes\nUpdate workflow database regularly throughout the day\nHighlight any discrepancies to Senior Case Managers, Control Team and Section Managers\nEscalate any negative news and high-risk cases to RM/PAM/AML Compliance department\nAssist in departmental projects as required\nCommunication / Reporting\nManage upward communication - Huddle updates, escalations, issues/ concerns etc.\nTrack and report time log (CMs and Case Researcher) daily\nMonitor operational metrics required for management level reporting\nKnowledge/Experience:\n1 - 3 years’ experience in banking, finance, or law\nExperience in control/risk or Compliance (AML/KYC) function (an advantage)\nKnowledge of European Union regulatory KYC/AML requirements\nFlexible enough to work as per Business timings.\nPrevious relevant experience preferred\nEducation:\nBachelor's degree/University degree or equivalent experience\nACAMS certified (an advantage)\nSkills:\nDemonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.\nThe ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.\nStrong Negotiations skills\nExcellent written and verbal communication skills.\nCustomer Services orientated\nAbility to develop strong professional relationships\nStrong research skills\nAccuracy and strong attention to detail\nAbility to work well under pressure and tight time frames\nPro-active, flexible, have good organizational skills and must be team player.\nAbility to work in a dynamic environment.\n------------------------------------------------------\nJob Family Group:\nOperations - Services------------------------------------------------------\nJob Family:\nBusiness KYC------------------------------------------------------\nTime Type:\nFull time------------------------------------------------------\nMost Relevant Skills\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------\nOther Relevant Skills\nFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------\nCiti is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.\nIf you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.\nView Citi’s EEO Policy Statement and the Know Your Rights poster.","description_format":"text","description_chars":4431,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Wealth Management","Lending","Payments","Capital Markets"],"lifecycle":[{"event":"open","at":"2026-09-24T08:46:57Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":11,"reasons":["conf:1","win:early","comp:junior,brand"],"computed_at":"2026-09-25T03:20:22Z"},"pay":null,"html_url":"https://alion.io/job/citi-kyc-maker-2","json_url":"https://alion.io/job/citi-kyc-maker-2.json","meta":{"generated_at":"2026-09-25T03:20:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":3672,"day_limit":5000,"remaining_today":1328,"minute_limit":60,"resets_at":"2026-09-26T00:00:00Z"}}}