Apply for Citi’s KYC Operations Analyst 1 role in Mumbai – hybrid work model, career growth, training & salary up to ₹10.8 LPA in 2025.
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Why Join Citi?
Citi is one of the world’s most global banks, serving clients in over 160 countries with more than 230,000 employees worldwide. With a mission to provide responsible financial services that enable growth and progress, Citi invests heavily in technology, compliance, and customer-centric solutions.
Recognized for its diversity, inclusion, and leadership in financial services, Citi offers a collaborative culture, competitive pay, and robust learning opportunities — making it a top choice for ambitious professionals in India’s banking and compliance sector.
Job Summary
The KYC Operations Analyst 1 role is based in Mumbai and focuses on ensuring accurate and compliant client onboarding through Know Your Client (KYC) processes. You will collaborate closely with Relationship Management and Compliance teams while gaining valuable exposure to Citi’s global compliance standards.
🔧 Key Responsibilities
- 📑 Partner with Relationship Management & Compliance teams for KYC record preparation, due diligence, and approval.
- 🌐 Create & maintain KYC records using internal and external sources.
- 🔄 Update system information from initiation to approval of KYC records and report workflow progress.
- ✅ Validate KYC and Customer Identification Program (CIP) documents for accuracy.
- 📜 Ensure KYC records meet local regulatory requirements and Global BSU standards.
- 🛠 Maintain BSU tools for record tracking.
- 🛡 Apply risk assessment and compliance best practices in all decisions.
✅ Who Can Apply?
- 🎓 Education: Bachelor’s degree or equivalent experience.
- 💼 Experience: Previous relevant experience preferred (not mandatory).
- 💡 Skills: Business Acumen, Policy & Procedure, Risk Controls, Regulatory Compliance.
🌍 Work Location & Type
- Location: Mumbai, India
- Work Type: Hybrid (mix of on-site and remote work; ratio not specified in JD)
💰 Salary Insights
Based on industry data for similar Citi KYC Analyst roles in Mumbai:
💵 Expected Range: ₹5.4 LPA – ₹10.8 LPA
💡 Salary may vary depending on experience, skills, and performance.
🎁 Perks & Benefits
- 🏥 Comprehensive health insurance for employees & dependents
- 📚 Access to global learning & development programs
- 💸 Performance-based bonuses
- 🏖 Paid time off & parental leave
- 🌍 Employee resource groups & diversity initiatives
- 📈 Career progression within a global bank
❓ FAQs
1. What is the selection process?
Virtual assessments followed by interviews; shortlisted candidates will be contacted.
2. Does this role allow remote work?
Yes, it’s a hybrid model (on-site + remote) as per the official posting.
3. Is prior KYC experience required?
Preferred but not mandatory — fresh graduates with strong compliance skills may also apply.
4. What is the last date to apply?
Not specified in the JD — apply early to avoid missing the opportunity.
5. What training is provided?
Citi offers on-the-job training, global learning resources, and exposure to senior leaders from day one.
📢 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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