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Assistant Vice President, Senior KYC Quality Reviewer

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Job Req Id:

26977842

Location(s):

Mumbai, Maharashtra, India

Job Type:

Hybrid

Posted:

Jul. 08, 2026

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Job Overview

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.

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Qualifications:

  • 5-8 years of experience

Education:

  • Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

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