KYC Operations In-Process Reviewer - KYC Data Quality
The KYC Operations In-Process Reviewer will join the ISG KYC Quality, Risk and Control Team at Citi. This role involves performing quality reviews on KYC records, conducting root cause analysis of defects, and reporting findings to senior stakeholders. Candidates are expected to manage remediation projects and ensure operational targets for quality and productivity are met. This position serves as a critical point of contact for regional KYC processes within a global banking environment.
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Experience
6-8 years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
The KYC Operations In-Process Reviewer will join the ISG KYC Quality, Risk and Control Team at Citi. This role involves performing quality reviews on KYC records, conducting root cause analysis of defects, and reporting findings to senior stakeholders. Candidates are expected to manage remediation projects and ensure operational targets for quality and productivity are met. This position serves as a critical point of contact for regional KYC processes within a global banking environment.
TAL's take
Role at a Tier-1 global financial institution involving critical risk and compliance quality review responsibilities.
The JD clearly outlines specific duties related to KYC review, defect reporting, and stakeholder management within an operations framework.
Must haves
- 6-8 years of experience in KYC, compliance, or audit in AML
- Strong attention to detail and analytical capability
- Ability to anticipate and respond to business needs
- Ability to build and cultivate partnerships across regions
- Proven ability to make effective and timely decisions
- Proficiency in MS Office products
Tools and skills
About the company
Citi is a major global financial institution with a significant and established presence in the Indian financial sector.