KYC Ops Post Execution Quality Reviewer

Single PositionExplore a Career With UsView All JobsKYC Ops Post Execution Quality ReviewerMUMBAI, Mahārāshtra, India No longer accepting applications.Job ID26977954Date posted07/07/2026DepartmentOperations - ServicesThe KYC Operations Intmd 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:Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records ManagementConduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issuesProvide support to business managers and product staffPartner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forumsInterface with internal and external teams to provide guidance and subject matter expertise, as neededInterface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for CitiOversee situations that create risk and legal liabilities for CitiHas the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:5-7 years of relevant experienceProven ability to make effective and timely decisionsConsistently able to anticipate and respond to customer/business needsDemonstrated ability to build and cultivate partnerships across business regionsEducation:Bachelor's degree/University degree or equivalent experienceThe Post Execution Quality Reviewer (PEQR) will be part of the  KYC Ops Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across different LOBs. Responsibility includes reviewing approved KYC records and measuring correctness, completeness & consistency of these records. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process.  The objective is to improve the quality of the KYC Records.Key Responsibilities:The responsibilities of Post Execution Quality Reviewer are as under:Conduct end to end post approval reviews of KYC Records ( All client types)Report deficiencies on a timely basis.Act as primary point of contact for assigned regionEngage with Stakeholders/Senior management and ensure timely PEQR feedback loopConduct root cause analysis by identifying & analyzing areas of common defect/issues/themesAssist or Lead continuous improvement plan and track implementation and success of initiativesAchieve operational goals set, and deliver against agreed targets in terms of quality and productivityProvide updates at regular meetings with KYC Operations, RCT, Compliance, etc.Manage remediation projects / initiatives and report on progress as requiredAssist/Lead departmental projects / initiatives as requestedDevelopment Value:The successful candidate will have an excellent opportunity to develop a broad knowledge of KYC and...