hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

KYC Operations Analyst 2

Fresher   Pune, Maharashtra   28 Sep, 2025
Early Career
Job LocationPune, Maharashtra
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    As an Analyst, KYC Operations at Citi, you will play a crucial role in ensuring compliance with local regulations and Citi standards by conducting client profile reviews for customer accounts. Your responsibilities will include updating KYC forms, tracking and monitoring KYC records, and ensuring timely submission of required information from clients. You will need to assess risks accurately when making business decisions to safeguard Citigroups reputation and assets, ensuring compliance with laws and regulations.Key Responsibilities:- Conduct client profile reviews for customer accounts- Review information and documentation for compliance- Update KYC forms and client profiles as per policy- Follow up with clients to obtain necessary information before due dates- Monitor and track KYC records, assist with action planning for expiring records, and ensure records are not past dueQualifications Required:- 2-5 years of relevant experience- Experience in KYC Operations, AML, Regulatory Compliance Requirements- Candidate must be residing in PuneAt Citi, you will have access to extensive learning and development resources to enhance your skills and knowledge as you progress in your career. Joining Citi means becoming part of a global family of over 230,000 dedicated individuals, where you can grow your career, contribute to your community, and make a meaningful impact.Apply for this Analyst, KYC Operations role at Citi today to take the next step in your career and be part of a team that values your growth and development.For more information and to apply, visit: [Citi Careers Page](https://jobs.citi.com/dei),

Keyskills :
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

APPLY NOW

KYC Operations Analyst 2 Related Jobs

© 2019 Hireejobs All Rights Reserved