Kyc Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Kyc Operations & Business Analyst

The KYC Operations & Business Analyst is an intermediate-level position responsi...

Location

Poland , Warsaw

Salary:

85870.00 - 135730.00 PLN / Month

Citi

Expiration Date

Until further notice

Requirements

2-5 Years Related Experience
Bachelor's degree/University degree or equivalent experience
Experience using MS Office Suite (including Excel and PowerPoint)
Ability to work independently with limited supervision
Strong communication, interpersonal skills, and attention to detail
Experience in data management and/or operations

Job Responsibility

Conduct data analysis using sophisticated Excel functionalities to extract meaningful insights from human capital data, population statistics, and operational performance metrics
Design, create, and deliver high-impact presentations for various site-wide forums, including townhalls and leadership reviews, ensuring clear, concise, and visually engaging communication
Oversee and manage critical population datasets, ensuring data accuracy, integrity, and accessibility for reporting and analytical purposes
Prepare comprehensive reports and dashboards that summarize key performance indicators, operational trends, and project statuses for KYC management
Provide essential business office support, assisting with governance documentation and ad-hoc requests to ensure smooth operations within the KYC function

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Senior Business Analyst

The Senior Business Analyst is a senior-level position responsible for liaising ...

Location

Canada , Mississauga

Salary:

94300.00 - 141500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven experience in IT Business Analysis, preferably within the financial services industry
Demonstrable experience with migration work involving complex IT systems
Strong collaboration skills with the ability to effectively engage and influence senior stakeholders
In-depth knowledge and hands-on experience with Fenergo
Extensive experience with Know Your Customer (KYC) processes and regulatory requirements
Experience in significantly enhancing KYC frameworks

Job Responsibility

Stakeholder Collaboration: Collaborate extensively with senior stakeholders across various business units to gather requirements, define project scope, and ensure alignment with strategic objectives
KYC: Lead and support the KYC processes and systems across Citi, ensuring compliance with regulatory requirements and enhancing operational efficiency
Fenergo Expertise: Leverage hands-on experience with Fenergo to optimize client lifecycle management processes, particularly in relation to onboarding and KYC
Onboarding Process Enhancement: Analyze and improve client onboarding experiences and processes, identifying opportunities for automation and streamlining
Data Migration & Analysis: Plan, execute, and oversee complex data migration initiatives, ensuring data integrity and successful transfer
Database Management: Work with various database technologies, including SQL and Mongo, to understand data structures, query data, and support system integration
Generative AI Integration: Explore and identify opportunities for integrating Gen AI solutions to enhance business processes, improve decision-making, and create innovative products
Requirements Management: Elicit, analyze, document, and manage detailed business requirements, translating them into functional and technical specifications for development teams
Solution Design & Testing: Participate in the design of IT solutions, provide input on technical feasibility, and support testing efforts to ensure solutions meet business needs
Project Support: Provide ongoing support throughout the project lifecycle, from initiation to implementation and post-launch review

What we offer

Well-being support
Growth opportunities
Work-life balance support

Fulltime

Operation Analyst - KYC

Join us as an Operation Analyst - KYC, where you will support Private Bank India...

Location

India , Mumbai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Graduate or postgraduate in any discipline with a minimum of three years of relevant experience in KYC and AML operations
Strong working knowledge of KYC documentation, KRA, CKYC, and PMLA guidelines
Experience in client onboarding, static data maintenance, and account lifecycle management
Good understanding of control environments, risk management, and audit requirements
Ability to perform BAU activities with high accuracy, attention to detail, and adherence to SLAs
Strong communication, collaboration, and stakeholder management skills
Sound decision-making and problem-solving capabilities in a regulated environment
Graduate/MBA with 4 to 8 years of experience in depository operations from Banks/brokerage houses/leading DPs
Should be a good team player having good verbal and written communication
Sound knowledge and hands on experience in Depository operations including Account Opening, Billing, Demat, Remat, Settlement, client modification, transaction/SPEEDe settlement etc.

Job Responsibility

Supporting onboarding of client accounts with Barclays Securities India Private Limited
Performing KRA and CKYC within regulatory SLAs and ensuring successful registration
Supporting static data modifications and account closures
Ensuring BAU activities are executed within SLA in a controlled manner to avoid errors and audit observations
Supporting internal, concurrent, and regulatory audits
Working closely with technology teams for operational requirements including system testing where required
Ensuring process notes and SOPs are updated in line with the latest regulatory circulars
Ensure flawless operation of Depository Back office systems/NSDL systems/ KRA registration
Independently coordinate with internal/concurrent/regulatory auditors and to ensure satisfactory audit ratings
To roll out implementation of regulatory related circular and compliance processes

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Supportive and inclusive culture and environment
Commitment to inclusion and opportunities.

Fulltime

Kyc Analyst

The KYC Analyst supports the annual Know Your Customer (KYC) verification proces...

Location

United States , North Palm Beach

Salary:

35.00 - 40.00 USD / Hour

Lorien

Expiration Date

Until further notice

Requirements

Working knowledge of KYC, customer due diligence (CDD), periodic reviews, and basic AML/financial crime concepts
Understanding of corporate structures (LLCs, partnerships, trusts) and beneficial ownership concepts
Familiarity with screening concepts (sanctions, watchlists, PEPs, adverse media) and case documentation standards
Strong data management skills
ability to maintain accurate records and version-controlled documentation
Comfort with common tools: Excel (filters, pivots), document management systems, CRM/KYC platforms
High attention to detail and strong organizational skills
Clear written communication (professional outreach, documenting decisions and rationale)
Ability to prioritize and manage deadlines in a high-volume annual refresh cycle
Sound judgment, curiosity, and willingness to escalate risks or inconsistencies

Job Responsibility

Assist with annual KYC refresh / periodic review activities for customers, counterparties, and vendors (as applicable)
Request, collect, and review KYC documentation (e.g., corporate formation documents, ownership structure, tax forms, authorized signers)
Perform customer identity and entity verification, including screening for sanctions, adverse media, PEPs, and watchlists using approved tools
Validate beneficial ownership, control persons, and key principals
escalate discrepancies and higher-risk findings to senior analysts or Compliance
Maintain accurate KYC profiles in internal systems (CRM/KYC platforms), ensuring documentation is complete and audit-ready
Track case status, follow up on outstanding items, and support reporting for completion metrics and upcoming renewals
Apply risk-based procedures and internal standards to classify counterparties (e.g., risk tiers) and recommend next steps
Support internal and external audit requests by retrieving evidence and summarizing review decisions
Contribute to continuous improvement initiatives (checklists, templates, process documentation) to streamline annual verification cycles

Associate KYC Analyst

Adyen is looking for a KYC Associate to contribute to the growth and scaling of ...

Location

India , Bangalore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least a year of work experience (including internships and extracurricular activities)
Great sense of responsibility and ownership
Natural tendency to be curious and think outside of the box
Great communicator with strong team spirit
Analytical and critical mindset
Sense of achievement from solving operational problems and helping others
Interest in Onboarding/KYC/CDD and operational processes
Speak and write English fluently

Job Responsibility

Perform KYC checks on (sub-)merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with merchants and be first point of contact for every-onboarding related matter
Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues from merchants
Be an internal advisor for onboarding related questions in the local office

Fulltime

Kyc analyst

Step into a role of KYC Analyst, where you will take responsibility for client s...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review is a must
In depth knowledge of Global KYC policies and procedures
Experience of working in a customer facing service environment
Receive inbound and outbound phone calls from customers and service their needs effectively and efficiently
Excellent communication skills must interact professionally with Front office and internal stakeholders via phone or email
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses, i.e. risk and regulation
Should be flexible for any shifts
Proficiency in spoken and written English is a must

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

Kyc Operations Analyst - Officer

Citi

Location:
China , Shanghai

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 20, 2026

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