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KYC Operations Analyst 1 at Citi - ApplyBlast

KYC Operations Analyst 1

Citi

26 days ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Junior

0 applicants

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About this role

The KYC Operations Analyst 1 is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position assists in developing and managing the internal Know Your Client (KYC) program by collaborating with Relationship Management and Compliance teams. The analyst is responsible for creating, validating, and maintaining KYC records while ensuring adherence to local regulatory requirements and global standards.

Responsibilities

Assist with preparation and approval of electronic Know Your Client records
Create and maintain KYC records using internal and external information sources
Validate KYC records and Customer Identification Program documents for accuracy

Skills

Qualifications

Bachelor's degree/University degree or equivalent experience

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.