Job Summary
We use strictly necessary cookies to collect data while you use this website. The cookies we gather allow our site to operate. To learn more about how we use cookie data, visit our Cookie Notice. Please Note: Strictly Necessary Cookies are required for our site to perform its basic functions. These are always active and are not disabled even if you select ' ’. AVP - KYC Operations Lead Analyst - MUMBAI time left to applyEnd Date: August 28, 2026 (3 days left to apply) The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: •Technology Incident management and resolution for production issues in range of 2000- 8000 on yearly basis • Drive data patch governance for critical and high-volume data patches related to CAP, remediation, data concerns impacting high vols • Engage with...
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