FULL_TIME
2-5
KYC Operations Analyst 2 - Mumbai
1/10/2026
The KYC Operations Analyst will be responsible for managing KYC operations and ensuring compliance with AML regulations. The role involves risk identification, assessment, and remediation.
Working Hours
40 hours/week
Company Size
10,001+ employees
Language
English
Visa Sponsorship
No
About The Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
About the Role
We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Mumbai, India Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: We empower our employees to manage their financial well-being and help them plan for the future. Experience in KYC Operations, AML, Regulatory Compliance Requirements Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Key Skills
KYC OperationsAMLRegulatory ComplianceBusiness AcumenCredible ChallengeLaws and RegulationsManagement ReportingPolicy and ProcedureProgram ManagementReferral and EscalationRisk Controls and MonitorsRisk Identification and AssessmentRisk Remediation
Categories
Finance & AccountingConsultingAdministrative
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