Posted 29 Sept · 300+ open roles
KYC Analyst 2 with Language Proficiency-Checker-C10
Mumbai Maharashtra IndiaonsiteApply by 19 Nov 2026
- Undisclosed
- Salary
- 4–5 yrs
- Experience
- Full time
- Job type
Skills this role mentions
- KYC
- Anti-Money Laundering
- Relationship Management
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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Citi
300+ open roles
Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
Company profile, reviews and salariesThe Citi name and trademarks belong to Citi. This listing summarises Citi's public job posting on Citi careers, and applications go directly to Citi. Jobsearchers is an independent job platform and is not affiliated with or endorsed by Citi; always check the details on the original posting. Report a problem.