| Company Name | Citi |
| Job Role | KYC Operations Analyst 1 |
| Qualification | Bachelor’s Degree |
| Experience | Fresher (0- 1 Year) |
| Salary | 4.5 – 8 LPA (via AmbitionBox) |
| Location | Pune (Work from Home) |
Shape Your Career with Citi
Join a global team of 230,000+ professionals and take your career to new heights at Citi, one of the world’s most trusted financial institutions. As a KYC Operations Analyst, you’ll play a key role in ensuring regulatory compliance, safeguarding client data, and maintaining the highest operational standards.
At Citi, we don’t just offer jobs — we build careers. You’ll receive world-class training, access to growth opportunities, and the chance to make a real impact both professionally and personally.
Key Responsibilities
- Partner with Relationship Management and Compliance teams to prepare, review, and approve electronic Know Your Client (KYC) records.
- Collect and validate data from internal and external sources, ensuring accuracy and adherence to regulatory standards.
- Maintain and update KYC systems from initiation to approval stages.
- Ensure compliance with Citi’s Global Business Support Unit (BSU) and local regulatory standards.
- Manage risk effectively and uphold Citi’s reputation by following all laws, policies, and ethical practices.
Preferred Qualifications
- Bachelor’s Degree (or equivalent experience).
- Fresh graduates or professionals with relevant KYC experience are welcome to apply.
- Must be currently residing in Pune, Maharashtra.
- Strong understanding of business operations, compliance, and risk management principles.
Why Join Citi?
- Comprehensive Training: Gain deep industry knowledge through hands-on learning.
- Career Growth: Explore global opportunities and leadership exposure.
- Inclusive Culture: Thrive in a workplace that celebrates diversity and belonging.
- Financial Well-being Support: Access benefits and resources to manage your future.
How to Apply
After checking all the Responsibilities, skills & eligibility criteria, if you are interested and eligible for this role. Then, do apply by the following link
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