KYC Senior Analyst - Markets
- Location
- Mumbai Maharashtra India
- Work mode
- On-site
- Employment type
- Full-time
About the job
We are seeking a highly motivated and experienced Senior KYC Analyst at the C11-Manager level to join our dynamic team. The successful candidate will be responsible for managing the periodic KYC refresh process for our EMEA country clients. This role requires a deep understanding of KYC regulations across the EMEA region, exceptional communication skills, and the ability to handle complex KYC records. The Senior KYC Analyst will also play a key role in training junior team members, driving process improvements, and ensuring a seamless client experience. Key Responsibilities
• Periodic Refresh Management: Oversee and manage the end-to-end periodic KYC refresh process for clients in the EMEA region, ensuring timely and accurate completion of all reviews.
- Periodic Refresh Management: Oversee and manage the end-to-end periodic KYC refresh process for clients in the EMEA region, ensuring timely and accurate completion of all reviews.
- Complex Case Management: Act as a subject matter expert for complex KYC records, providing guidance and resolution for challenging cases.
- Team Mentorship and Training: Train and mentor junior KYC analysts, fostering their professional development and ensuring high-quality work output from the team.
- Process Improvement: Identify opportunities for process enhancements and efficiency gains within the KYC workflow. Lead and participate in projects aimed at improving the overall KYC process.
- Client Management: Serve as a key point of contact for EMEA clients, addressing their queries and ensuring a high level of client satisfaction. Proactively manage client relationships to prevent escalations.
- Quality Assurance and Escalation Management: Ensure that all KYC records meet the highest quality standards and regulatory requirements. Handle any potential escalations with professionalism and efficiency.
- Support Team Leadership: Provide support to the Team Lead on various ad-hoc activities, projects, and initiatives as required.
• Experience: Proven experience in a senior KYC/AML role, with a strong focus on the EMEA region.
- Experience: Proven experience in a senior KYC/AML role, with a strong focus on the EMEA region.
- KYC/AML Knowledge: In-depth knowledge of KYC/AML regulations and requirements across various EMEA jurisdictions.
- Communication: Excellent verbal and written communication skills are essential for interacting with clients, team members, and senior stakeholders.
- Analytical Skills: Strong analytical and problem-solving skills with the ability to work on complex KYC cases.
- Leadership and Training: Demonstrated ability to train and mentor junior team members.
- Client Focus: A strong commitment to delivering excellent client service and managing client relationships effectively.
- Teamwork: Ability to work collaboratively in a team environment and support team objectives.
- Proactive Attitude: A proactive approach to identifying and resolving issues, with a focus on continuous improvement.
- Education: A bachelor's degree in Finance, Business, or a related field is preferred. Professional certifications such as CAMS are a plus.
• Certifications: Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is highly preferred. • Language Skills: Proficiency in a foreign language relevant to the EMEA region is a significant advantage. • Technical Skills: Familiarity with AI tools and their application in enhancing KYC processes is a plus. • Education: A bachelor's degree in Finance, Business, or a related field. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business 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. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi 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.
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From Citigroup's careers page (Workday), checked 3 Nov 2026.
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Posted 3 Nov 2026 · checked 3 Nov 2026 · Report this job