Posted 27 Mar · 295 open roles
KYC Analyst 2 with Language Proficiency-Checker-C10
Mumbai Maharashtra IndiaonsiteApply by 31 Oct 2026
- Undisclosed
- Salary
- 4–5 yrs
- Experience
- Full time
- Job type
About the role
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.
Job Background/context: Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This Due Diligence is to be performed for all new and existing customers. The Due Diligence is documented on Customer Acquisition Due Diligence (KYC RECORD) form. The KYC RECORD Document outlines important information about the customer’s KYC profile.
Full details and the application are on Citi's careers site.
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