Citi is hiring entry-level KYC Operations Analysts in Pune and Mumbai (separate openings in each city) to support its anti-money laundering and internal Know Your Client programme. You will work with relationship management and compliance teams to prepare, perform due diligence on and get approval for electronic KYC records and their appendices. The job involves creating and maintaining KYC records using internal and external sources such as company and regulatory websites, updating system information from initiation to approval, validating information and reporting workflow progress to your supervisor. This is an entry-level operations position suited to graduates interested in banking compliance.