Posted 7 Nov · 300+ open roles
KYC Operations Analyst
Mumbai Maharashtra IndiaonsiteApply by 29 Nov 2026
- Undisclosed
- Salary
- 1–3 yrs
- Experience
- Full time
- Job type
Skills this role mentions
- KYC
- Anti-Money Laundering
About the role
Job Summary We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region.
- Periodic Reviews: Conduct timely and accurate periodic reviews of client KYC documentation for a diverse portfolio of clients, including corporate and institutional entities.
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.