Citi Bank Hiring for KYC Operations Analyst Citi Bank, one of the world’s largest financial institutions, is inviting applications for the position of KYC Operations Analyst (Internal Job Title: KYC Operations Analyst 1 – C09). This is a remote job opportunity based in Pune, Maharashtra, offering the flexibility to work from home while contributing to global banking operations.
Citi Bank Hiring for KYC Operations Analyst Details 2025
Company Name: Citi Bank
Position: KYC Operations Analyst 1
Job Type: Full-Time, Remote
Location: WORK FROM HOME Pune, Maharashtra, India
Job ID: 25909181
Application Mode: Online
Posted On: October 9, 2025
About Citi Bank
Citi is a global leader in banking with over 230,000 employees worldwide. The company’s mission is to enable growth and progress by providing top-notch financial solutions to individuals, institutions, and communities. At Citi, employees experience a culture of inclusion, continuous learning, and professional development.
Working at Citi is more than just a job — it’s about building a career that contributes to innovation, financial security, and global impact.
Role Overview – KYC Operations Analyst
The KYC Operations Analyst is responsible for supporting Citi’s Know Your Client (KYC) and Customer Identification Program (CIP) processes. This role ensures that all client records are complete, compliant, and meet the firm’s regulatory standards.
As part of the KYC team, you’ll work closely with Relationship Management and Compliance teams to create and maintain KYC records, verify customer information, and ensure compliance with both local and global regulations.
Key Responsibilities
- Collaborate with Relationship Management and Compliance teams to prepare, review, and approve electronic KYC records.
- Collect and verify customer data from internal systems and external sources (e.g., company websites, regulatory databases).
- Maintain and update KYC records and monitor workflow progress.
- Validate information and documents under the Customer Identification Program (CIP).
- Ensure that all KYC records comply with local regulatory guidelines and Global Business Support Unit (BSU) standards.
- Manage data in the BSU tool and report updates to supervisors.
- Identify potential compliance or risk issues and escalate them appropriately.
- Uphold Citi’s standards on ethics, confidentiality, and transparency in all operations.
Educational Qualification
- Bachelor’s Degree or equivalent qualification from a recognized university.
- Fresh graduates are welcome to apply, though prior experience in operations or compliance will be an advantage.
- Candidates must reside in Pune, Maharashtra to be eligible for this position.
Skills and Knowledge Required
- Strong analytical and organizational skills.
- Basic understanding of KYC processes, compliance, and regulatory frameworks.
- Knowledge of risk management and policy adherence.
- Excellent communication and documentation abilities.
- Proficiency in Microsoft Office tools and database systems.
- High attention to detail and ability to handle confidential data.
- Strong sense of responsibility, teamwork, and ethical judgment.
Most Relevant Skills
- Business Acumen
- Credible Challenge
- Policy and Procedure Understanding
- Risk Identification and Assessment
- Risk Controls and Monitoring
- Management Reporting
- Program Management
- Compliance with Laws and Regulations
Additional Competencies
- Strong decision-making and problem-solving ability.
- Ability to meet deadlines in a fast-paced environment.
- Effective collaboration with cross-functional teams.
- Eagerness to learn and grow within Citi’s structured career framework.
Citi’s Commitment to Employee Growth
Citi Bank provides extensive learning and development opportunities, including:
- Access to specialized training modules and certifications.
- Mentorship and guidance from senior leaders.
- Exposure to international banking standards.
- Opportunities for career progression across global teams.
Citi also promotes employee well-being, offering benefits that support physical, emotional, and financial health.
Why Join Citi?
- Work for a globally respected financial organization.
- Build a career in compliance and KYC operations — key areas in global banking.
- Get exposure to regulatory frameworks and risk management.
- Enjoy remote work flexibility.
- Be part of a supportive and inclusive work culture.
- Opportunities to volunteer and make a difference in communities.
How to Apply
Interested and eligible candidates can apply online through Citi’s official career portal.
👉 Apply Online for KYC Operations Analyst at Citi
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