C

KYC Operations Analyst

CitiMumbai, Maharashtra• India2h ago
hybridfull-timeentry
1 views1 applicants
💼 Competitive Salary

Job Description

Citi is hiring a KYC Operations Analyst in Mumbai (hybrid) to support its internal Know Your Client programme. You will work with relationship management and compliance teams to prepare, research and get approval for electronic KYC records and supporting documents, using internal sources plus company and regulatory websites. You will update system information from initiation to approval, report workflow progress, validate KYC records and Customer Identification Program documents for accuracy, and make sure records meet local regulations and global business support standards. Attention to risk and compliance is central to the role. It suits freshers or early-career candidates with good research skills and attention to detail.

About Citi

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