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KYC Operations Analyst 2

Fresher Pune, Maharashtra 24 Nov, 2025

Job Location	Pune, Maharashtra
Education	Not Mentioned
Salary	Not Disclosed
Industry	BFSI
Functional Area	Not Mentioned
EmploymentType	Full-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.In this role of Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India, you will be responsible for the following key responsibilities:- Conduct client profile reviews for customer accounts- Review all information and documentation to ensure compliance with local regulations 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, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due- Appropriately assess risk when making business decisions, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.Qualifications required for this role include:- 2-5 years of relevant experience- Experience in KYC Operations, AML, Regulatory Compliance Requirements- Candidate must be residing in PuneWorking at Citi is far more than just a job. A career with Citi means joining a family of more than 230,000 dedicated people from around the globe. Youll have the opportunity to grow your career, give back to your community, and make a real impact. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster.,

Keyskills :
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

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