KYC Operations Analyst (Citi) | Mumbai | Salary Based on Profile

Citi is hiring a KYC Operations Analyst in Mumbai to support customer due diligence and regulatory documentation. The position involves reviewing client information, maintaining accurate records and escalating compliance concerns.

Job Highlights

• Company: Citi
• Role: KYC Operations Analyst
• Location: Mumbai
• Employment Type: Full-Time
• Domain: KYC and Compliance Operations
• Salary: Based on Profile

Roles & Responsibilities

• Review customer and entity information for KYC processing.
• Validate supporting documentation against requirements.
• Identify missing, inconsistent or outdated information.
• Update KYC records and internal systems accurately.
• Coordinate with internal teams for documentation completion.
• Support customer due-diligence and remediation activities.
• Follow regulatory, quality and process guidelines.
• Escalate compliance risks and unresolved discrepancies.

Qualifications & Eligibility

• Graduation or relevant professional qualification.
• Relevant KYC, banking or compliance experience may be required.
• Strong attention to detail and documentation accuracy.
• Ability to work within controlled operational processes.
• Good written and verbal communication skills.
• Candidates should confirm the required experience on the application page.

Required Skills

• KYC
• Customer due diligence
• Regulatory documentation
• Compliance operations
• Data validation
• Risk identification
• Stakeholder coordination