Citi is hiring for the KYC Operations Analyst role in Mumbai, Maharashtra, for candidates with a Bachelor’s or University degree, or equivalent experience. The position supports Anti-Money Laundering monitoring, Know Your Client record management, due diligence, regulatory requirements and compliance reporting. You will work with Relationship Management and Compliance teams to prepare, validate and maintain KYC records and supporting documents. This entry-level role is worth considering for candidates seeking practical exposure to business KYC, risk controls and regulated banking operations at a global employer.
Company Overview
Citi is a global banking and financial services company with operations across multiple markets and approximately 219,000 employees worldwide. Its businesses operate in a highly regulated environment, making Citi experience relevant for candidates building careers in compliance, financial crime prevention, risk management and banking operations.
| Company Name | Citi |
| Job Role | KYC Operations Analyst |
| Qualification | Bachelor’s degree/University degree or equivalent experience |
| Salary | Rs. 4.5-7 LPA (estimated) |
| Batch | 2026 |
| Job Location | Mumbai |
| Experience | Previous relevant experience preferred |
| Employment Type | Regular, Full time |
| Work Arrangement | Hybrid |
| Category | Freshers Job |
Role Overview
The KYC Operations Analyst 1 is an entry-level position within Citi’s Operations – Services and Business KYC functions. The role supports the internal KYC programme by coordinating information, records and approvals with Relationship Management and Compliance teams.
- Support Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities.
- Assist with the preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
- Obtain customer and business information from internal and external sources, including firm and regulatory websites.
- Coordinate KYC record updates from initiation through approval and report workflow progress to the supervisor.
- Validate KYC records and Customer Identification Programme documents for completeness and accuracy.
- Apply local regulatory requirements and Global Business Support Unit standards to KYC records.
- Maintain the Business Support Unit tool and support transparent escalation of control issues.
Eligibility & Qualifications
- Bachelor’s degree, University degree or equivalent experience.
- Previous relevant experience is preferred.
- The role is based in Mumbai, Maharashtra, and follows a hybrid work arrangement.
Key Responsibilities
- Partner with Relationship Management and Compliance teams during KYC preparation, review and approval.
- Create and maintain KYC records using information collected from internal and external sources.
- Update system information and monitor progress throughout the KYC workflow.
- Check KYC records and CIP documents to ensure that required information is complete and accurate.
- Ensure records reflect applicable local regulatory requirements and Global Business Support Unit standards.
- Maintain the BSU tool and escalate, manage and report control concerns with transparency.
- Consider the firm’s reputation, clients, assets and applicable laws when supporting business decisions.
Skills Required
- Business acumen and understanding of policies and procedures.
- Knowledge of laws and regulations relevant to compliance activities.
- Management reporting and programme management.
- Risk identification and assessment.
- Risk controls and monitoring.
- Risk remediation, referral and escalation.
- Credible challenge and sound ethical judgement.
Why Join Citi
Citi’s global workforce provides exposure to teams and processes operating across international markets. The company states that employees can grow their careers, contribute to the community and make an impact, while this role offers structured experience in KYC, AML controls, regulatory standards and compliance operations.
How to Apply for Citi Hiring 2026
Eligible and Interested candidates can apply using the below-mentioned link before the link expires. Applicants need to register with the company portal in order to complete the registration process.
Apply Link: Click Here To Apply
