Discovered 23h ago

KYC Operations Intermediate Analyst - Checker

Citi•Linkedin

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LocationMumbai, Maharashtra, India

Work Modeonsite

Experience5+ yrs

Estimated compensation~₹14–24 LPA

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Required Skills & Technology Stack

Machine Learningms office

About the Role

The 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: Conduct client profile…

This role in context

Machine Learning is one of the skills this role asks for. It appears in 4,582 active tech jobs in India (6.7% of those we track). This posting asks for 5+ years. 45% of Machine Learning jobs that state experience ask for 5–8 years. Mumbai accounts for 6% of Machine Learning jobs. 13% of Machine Learning jobs are remote; this one is onsite.

Based on active listings from the last 30 days. See the full Machine Learning job data →