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KYC Operations Analyst 2

Fresher   Pune, Maharashtra   19 Nov, 2025
Citi
Job LocationPune, Maharashtra
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks. Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. Youll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCitibank serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial journey. Through Citis Access Account, Basic Banking, Citi Priority, Citigold, and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.The KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10) role at Citi, based in Pune, India, is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main duties will include conducting client profile reviews for customer accounts, reviewing all information and documentation for compliance, updating KYC forms and client profiles, following up with clients, performing KYC tasks, and appropriately assessing risk when making business decisions.Key Responsibilities:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC forms and client profiles according to policy requirements- Follow up with clients to ensure information is received before due dates- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process- Assist with the development and execution of action planning for expiring records- Ensure records are not past due- Appropriately assess risk when business decisions are madeQualifications Required:- Previous relevant KYC/AML experience is advantageous- 5-8 years of experience- Bachelors degree/University degree or equivalent experience- Experience in banking operations, preferably in the client account opening and pre-requirements processWorking at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community, and make a real impact.Apply for this role at Citi today.,

Keyskills :
Banking operationsAntiMoney Laundering AML monitoringKYC Know Your Client program

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