Assistant Vice President, Senior KYC Quality Reviewer
- Company: Citigroup
- Location: Mumbai Maharashtra India
- Work mode: On-site
- Job type: Full-Time
- Posted: 2026-10-05
The Senior KYC Quality Reviewer 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 end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
* Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers.
* Identify, document, and report quality deficiencies, control gaps, and emerging risks in a timely manner.
* Act as the primary point of contact and SME for assigned regions, providing guidance to stakeholders and operational teams.
* Engage with Operations, Compliance, Risk & Controls, and senior management to ensure effective communication and timely remediation of issues.
* Perform root cause analysis to identify recurring defects, trends, and process weaknesses, and recommend corrective actions.
* Lead and track continuous improvement, remediation, and departmental initiatives, measuring effectiveness and reporting outcomes.
* Produce quality, exception management, and MIS reporting, providing insights on quality performance and key risk indicators.
* Manage project-related activities, including planning, risk assessment, governance updates, and stakeholder communications.
* Exercise independent judgment and decision-making while promoting a strong risk and control culture, escalating issues transparently and safeguarding the firm's reputation, clients, and assets.
Qualifications:
* 5-8 years of experience
Education:
* Bachelor's degree/University degree or equivalent experience
------------------------------------------------------
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.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.