Explore Citi’s KYC Analyst job in Chennai – ideal for fresh graduates! Kickstart your finance career with a high-paying, entry-level opportunity.
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🔍 Launch Your Finance Career as a KYC Analyst at Citi, Chennai!
Looking to step into the world of finance and compliance? Citi is hiring freshers for the role of KYC Analyst in Chennai. This is your chance to work with one of the world’s leading financial institutions and build a strong foundation in Anti-Money Laundering (AML) and regulatory compliance.
🏢 Why Citi?
Citi is more than just a global bank — it’s a powerhouse of innovation, inclusion, and impact. With a strong presence in more than 160 countries, Citi provides a unique opportunity for fresh graduates to start their careers in a truly international work environment. As a Citi employee, you’ll gain exposure to global best practices and be a part of a mission to make banking safer and more transparent.
💼 Job Role – What’s This About?
As a KYC Analyst, you’ll be a key player in Citi’s compliance team. Your role is focused on ensuring customers meet all regulatory standards under the KYC (Know Your Client) process. You’ll support client onboarding, perform due diligence, and contribute to global compliance initiatives that keep financial systems secure.
📋 Key Responsibilities
- 🧾 Collaborate with Relationship Managers and Compliance teams
- 🌐 Research and collect client information from internal and external sources
- ✅ Validate Customer Identification Program (CIP) documents
- 🛡️ Ensure KYC records meet regulatory requirements and internal standards
- 🔄 Maintain records and track updates in workflow tools
- 🧠 Analyze and report risk factors in KYC documentation
- 📢 Escalate control issues and ensure regulatory transparency
🎓 Qualifications & Skills Required
- 🎓 Bachelor’s Degree in any discipline (Finance-related field preferred)
- 💬 Strong communication and interpersonal skills
- 🔍 Attention to detail and analytical thinking
- 🧑💻 Comfortable using research tools and internal systems
- ⏱️ Ability to work in a fast-paced, deadline-driven environment
- 📚 Prior experience in a compliance or KYC-related role is a bonus
🚀 Why This Role is Exciting
Whether you’re fresh out of college or looking for your first big break, this role puts you at the heart of global banking operations. You’ll work with experienced professionals, learn compliance frameworks, and contribute to high-stakes financial decisions. If you’re curious, detail-oriented, and ready to take on new challenges, this is the perfect launchpad for a successful career in finance.
🌍 Location & Work Model
📍 Chennai, India
🏢 Work Model: On-site/Resident
Enjoy the vibrant city life of Chennai while gaining hands-on experience at Citi’s global delivery center.
🧠 About Citi
Founded in 1812, Citi is one of the most prestigious banking institutions globally. With operations in over 160 countries, Citi offers tailored financial services and is a pioneer in embracing innovation in finance. The company is known for fostering an inclusive culture, prioritizing employee growth, and staying committed to ethical and responsible banking.
🎁 Perks & Benefits
- 💸 Competitive salary and performance bonuses
- 📈 Global career advancement opportunities
- 📚 Continuous learning & certification support
- 🏥 Health insurance & wellness programs
- 👩💼 Inclusive and diverse workplace culture
- 🕒 Work-life balance with structured shifts
📢 How to Apply for Citi Bank Recruitment 2025?
To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, log in and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
If you face any issues while applying. Do let us know in the comment section
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