KYC Operations Analyst

12542 Citicorp Services India Private Limited · pune, maharashtra, India

Location

pune

Job Type

Full-time

Posted

June 04, 2026

Job Description

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:  
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures 
Perform KYC reviews ...
        

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