Posted 24 Apr · 295 open roles
KYC Operations Analyst 2 - C10 - MUMBAI
Mumbai Maharashtra IndiaonsiteApply by 31 Oct 2026
- Undisclosed
- Salary
- 0–2 yrs
- Experience
- Full time
- Job type
Skills this role mentions
- Go
About the role
The KYC Operations Analyst 2 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.
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
Full details and the application are on Citi's careers site.
ATS resume check
Does your resume cover what this role asks for?
Many employers screen resumes automatically. Compare yours against this posting before you apply.
Citi
295 open roles
What tech interviews usually cover
Common rounds for engineering roles. Every company runs its own process.
The 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.