KYC Operations Analyst

About the role

The KYC Operations Analyst 1 is an entry‑level position in Citi's Mumbai office, focused on anti‑money‑laundering monitoring, governance and regulatory reporting. You will work closely with the Compliance and Relationship Management teams to build and maintain the bank's internal Know Your Client program.

Responsibilities

• Assist Relationship Management and Compliance teams in preparing, performing due diligence and approving electronic KYC records and related documents.
• Collect and consolidate client information from internal sources and public regulatory sites to create and update KYC files.
• Maintain the BSU tool and ensure KYC records meet local regulations and global standards.
• Validate Customer Identification Program (CIP) documents for completeness and accuracy.
• Report workflow status to supervisors and flag any control issues.
• Assess risk when making business decisions to protect Citi’s reputation and assets.

Eligibility

• Bachelor’s degree or equivalent academic qualification.
• Open to fresh graduates from the 2024, 2025 or 2026 batches.
• No prior experience required, though relevant exposure is a plus.

Skills

• Regulatory compliance
• Risk assessment
• Data validation
• KYC and AML processes
• Customer Identification Program (CIP)
• Due diligence
• Compliance reporting