Interested in a career in banking compliance? Citi is hiring a KYC Operations Analyst 2 in Mumbai to support its Anti-Money Laundering (AML) monitoring, governance and regulatory reporting work.
Role Overview
- Role: KYC Operations Analyst (Analyst 2, intermediate level)
- Req ID: 261004697
- Location: Mumbai, Maharashtra (Hybrid, full time)
- Job family: Business KYC (Operations - Services)
- Posted: 30 Oct 2026
- Experience: 0-2 years
You will work with the Compliance and Control team to develop and manage Citi's internal Know Your Client (KYC) program.
Responsibilities
- Conduct client profile reviews for customer accounts.
- Review information and documents for compliance with local regulations and Citi standards.
- Update KYC forms and client profiles per policy.
- Follow up with clients so information arrives before due dates.
- Monitor and track KYC records and the Appendix approval process.
- Help plan actions for expiring records and ensure nothing goes past due.
- Assess risk in business decisions, and escalate and report control issues transparently.
- Handle non-routine issues, apply analytical judgment and recommend practical solutions.
- Work independently, own quality and timelines, and review others' outputs.
Requirements
- 0-2 years of relevant experience.
- Banking operations experience, preferably in client account opening and pre-requirements processes.
- Bachelor's degree or equivalent experience.
Relevant skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
Perks
The posting lists no specific perks; Citi says it offers global benefits supporting well-being, growth and work-life balance. No application deadline is listed.
