Location
Mumbai, India, India
Posted
July 22, 2026
Job Description
The KYC Operations Sr 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.
**Responsibilities:**
+ **Project Management & Oversight**
+ **Book of Work Management:** Manage the comprehensive Name Screening Book of Work, including prioritization, resource allocation, and tracking of all projects and initiatives.
+ **Strategic Initiative Execution:** Oversee the end-to-end execution of strategic initiatives impacting Name Screening, ensuring alignment with organizational objectives and timely delivery.
+ **Project Lifecycle Management:** Facilitate and monitor projects from initiation through closure, ensuring adherence to established methodologies and standards.
+ **2. Governan...
**Responsibilities:**
+ **Project Management & Oversight**
+ **Book of Work Management:** Manage the comprehensive Name Screening Book of Work, including prioritization, resource allocation, and tracking of all projects and initiatives.
+ **Strategic Initiative Execution:** Oversee the end-to-end execution of strategic initiatives impacting Name Screening, ensuring alignment with organizational objectives and timely delivery.
+ **Project Lifecycle Management:** Facilitate and monitor projects from initiation through closure, ensuring adherence to established methodologies and standards.
+ **2. Governan...