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Citi

Posted 25 Sept · 300 open roles

KYC Operations Analyst

Mumbai Maharashtra IndiaonsiteApply by 2 Nov 2026

Undisclosed
Salary
1–3 yrs
Experience
Full time
Job type
  • Go

About the role

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

  • Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
  • Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record

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

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Citi

300 open roles

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KYC Operations Analyst at Citi | Jobsearchers