KYC Operations Analyst 1

About the role

The KYC Operations Analyst 1 is an entry‑level position within Citi’s Compliance and Control team in Mumbai. The role focuses on anti‑money‑laundering monitoring, governance, and regulatory reporting while supporting the creation and maintenance of Citi’s internal Know Your Client (KYC) program.

Responsibilities

• Collaborate with Relationship Management and Compliance teams to draft, develop, and approve electronic KYC records and related documentation.
• Create and update KYC records using data from internal systems and external regulatory sources.
• Maintain the BSU tool and ensure KYC records meet local regulations and global standards.
• Verify Customer Identification Program (CIP) documents for completeness and accuracy.
• Assess risk when making business decisions and report any control issues transparently.
• Support the overall AML monitoring and regulatory reporting processes.

Eligibility

• Bachelor’s degree or equivalent academic qualification.
• Graduation year 2024, 2025 or 2026.
• Previous relevant experience is a plus but not mandatory.
• Strong attention to detail and ability to work with compliance guidelines.

Skills

• Risk assessment
• Compliance and regulatory reporting
• KYC and AML processes
• Due diligence and data validation
• Customer Identification Program (CIP) knowledge
• Proficiency with Microsoft Office tools

Benefits

• Competitive salary range of ₹6 LPA to ₹9 LPA.
• Opportunity to work within a global financial institution.
• Exposure to AML and compliance frameworks.