Posted 18 Oct · 295 open roles
KYC Modernization Analyst
Mumbai Maharashtra IndiaonsiteApply by 31 Oct 2026
- Undisclosed
- Salary
- 5–8 yrs
- Experience
- Full time
- Job type
About the role
The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC.
- KYC SME knowledge – NTB / Renewals / Screening etc
Full details and the application are on Citi's careers site.
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