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Citi

Posted 27 Mar · 295 open roles

KYC Analyst with Language proficiency-Maker-C09

Mumbai Maharashtra IndiaonsiteApply by 31 Oct 2026

Undisclosed
Salary
3–5 yrs
Experience
Full time
Job type

About the role

The SMB KYC Operation 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.

Full details and the application are on Citi's careers site.

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Citi

295 open roles

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Common rounds for engineering roles. Every company runs its own process.

  1. Round 1

    Fundamentals

    Coding, data structures and problem solving, usually 45–60 minutes.

  2. Round 2

    Design and depth

    System or component design, plus the tools named in the posting.

  3. Round 3

    Team fit

    Past projects, how you work with others, and the offer conversation.

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KYC Analyst with Language proficiency-Maker-C09 at Citi | Jobsearchers