Join As KYC Operations Analyst At Citi | Apply Now
Job Overview:
| Company | Citi |
|---|---|
| Job Role | KYC Operations Analyst |
| Job ID | 26992082 |
| Work Location | Mumbai, Maharashtra, India |
| Job Type | Full time |
| Experience | 1-3 years |
| Qualification | Bachelor's Degree |
| Salary | Not disclosed |
| Careers Page | www.citigroup.com |
Skills: KYC AML Compliance Risk Assessment Data Verification Excel
Start your career in compliance with Citi as a KYC Operations Analyst in Mumbai
Citi is hiring a KYC Operations Analyst for its APAC Compliance team in Mumbai. If you have a Bachelor's degree and 1 to 3 years of experience in AML or KYC, you can apply now.
Who Can Apply?
- Candidates with a Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Applicants having 1 to 3 years of relevant experience in AML, KYC, or client onboarding and due diligence within financial services.
- Individuals with foundational knowledge of AML, CFT, and KYC principles.
- Candidates who possess strong analytical skills and meticulous attention to detail.
- Applicants with excellent written and verbal communication skills in English.
About Citi:
Citi is a leading global financial services company that serves millions of consumers, corporations, governments, and institutions. The firm provides a broad range of financial products and services, maintaining a strong commitment to regulatory compliance and ethical standards.
What You Will Do as KYC Operations Analyst
- Periodic Reviews: Conduct timely and accurate periodic reviews of client KYC documentation for corporate and institutional entities.
- Data Gathering & Verification: Collect and verify client information using internal systems, public registries, and third-party databases like World-Check.
- Risk Assessment: Analyze client profiles, transaction patterns, and ownership structures to determine appropriate risk ratings.
- Documentation: Ensure all KYC records are accurate and maintained in relevant systems to create a clear audit trail.
- Escalation: Identify, investigate, and escalate potential red flags and high-risk issues to senior compliance management.
Skills Required:
Compliance & Risk. Knowledge of laws, regulations, risk identification, and escalation procedures.
Operations. Experience with policy and procedure, program management, and management reporting.
How to Prepare
Our tips, based only on what the listing asks for:
- Brush up on basic AML, CFT, and KYC regulations and principles.
- Prepare to discuss your previous experience in client onboarding, document verification, or due diligence.
- Highlight your analytical skills and attention to detail during interview discussions.
- Be ready to explain how you handle risk assessment and escalate suspicious activities.
What the Listing Does Not Mention
- No salary or compensation package is stated in the job listing.
- No last date to apply is mentioned.
- Work mode such as remote or hybrid options is not specified.
How to Apply: Citi
- Visit the official application link provided on this page.
- Review the job description and ensure you meet the required qualifications.
- Click apply and submit your updated resume and personal details on the portal.
Check out the official application link to submit your profile before positions fill up.
Important Links:
| Events | Links |
|---|---|
| Apply Now | Click Here |
| Official Careers Page | Click Here |
Frequently Asked Questions:
What qualification is required?
Required qualification: Bachelor's Degree. See the eligibility section above for details.
Can freshers apply for this role?
No, the job requires 1-3 years of relevant experience in AML, KYC, or client onboarding.
Where is the job location?
The job location is Mumbai, Maharashtra, India.
What is the employment type?
It is a full-time position.
Stay safe: Citi does not charge any fee to apply or to give an interview. If anyone asks you for money for a job, a referral or an offer letter, it is a scam.
Source: the official Citi careers listing for this role.
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Disclaimer: This job post is for information only. All applications and questions should go to Citi through the official process.
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