[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Mumbai Maharashtra India # Assistant Vice President, Senior KYC Quality Reviewer Mumbai Maharashtra India Executive Manufacturing & Production Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/Assistant-Vice-President--Senior-KYC-Quality-Reviewer_26977842) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Assistant Vice President, Senior KYC Quality Reviewer ## Job description 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. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Jul 10, 2026 - Last checked: Oct 20, 2026 - Listed for: 102 days - Location: Mumbai Maharashtra India[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/Assistant-Vice-President--Senior-KYC-Quality-Reviewer_26977842) ## More jobs at Citigroup ### [Process Engineering Analyst - C12 - Hybrid](https://jobs.opennash.com/companies/citigroup/jobs/5ba0ec1000f79d7784d8/) Mumbai Maharashtra India ### [APAC Markets, 2025 Full Time Analyst, India](https://jobs.opennash.com/companies/citigroup/jobs/478b4e63076984eb7fb1/) Mumbai Maharashtra India ### [AVP - Global KYC Trainer](https://jobs.opennash.com/companies/citigroup/jobs/8d0df8cb763df5be5a54/) Mumbai Maharashtra India ### [AVP - HRSS Contact Center Manager](https://jobs.opennash.com/companies/citigroup/jobs/0312e2a79417a395212c/) Mumbai Maharashtra India ### [AVP - KYC Operations Artificial Intelligence (AI) Lead](https://jobs.opennash.com/companies/citigroup/jobs/42628d8bc452c208cde2/) Mumbai Maharashtra India ## Similar jobs at other companies ### [Assistant Vice President](https://jobs.opennash.com/companies/grasim-industries/jobs/78094bded4a6fd56a323/) Grasim Industries · Maharashtra ### [Assistant Vice President - Credit Risk](https://jobs.opennash.com/companies/siemens/jobs/106d4a0f93ab8b6cdc41/) Siemens ### [Chubb Life: Assistant Vice President - HR Business Partner](https://jobs.opennash.com/companies/chubb/jobs/75b26f9324e004d04f33/) Chubb · Bangkok, Thailand ### [Assistant Vice President, Private Banking - AML KYC](https://jobs.opennash.com/companies/united-overseas-bank/jobs/b089f013502df6511638/) United Overseas Bank · Hong Kong ### [Staff Assistant to the Procurement Central Services Office/ Vice President (f/m/div)](https://jobs.opennash.com/companies/infineon-technologies/jobs/e96a0173e5048d36e877/) Infineon Technologies · Munich OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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