Citi bank off campus hiring

Remote KYC Operations Analyst 1 at Citi – Freshers Welcome (Pune-Based) | Up to ₹8.5 LPA

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Apply for Citi’s KYC Operations Analyst 1 (Remote, Pune). Freshers can apply. Full-time role with training, growth, and competitive pay in 2025.

Apply for Citi’s KYC Operations Analyst 1 (Remote Role)

Job Role & Category

Why Join Citi?

Citi is one of the world’s most global banks, serving clients in nearly 160 countries and jurisdictions. Its mission is to serve as a trusted partner by responsibly providing financial services that enable growth and economic progress. As part of a 230,000+ global workforce, you’ll gain top-tier exposure to banking operations and compliance.

Citi invests heavily in learning and development from day one—on-the-job training, access to senior leaders, and structured learning paths—within an inclusive culture that values growth mindset, integrity, and accountability. You’ll also find community impact opportunities through volunteer programs.

Job Summary

Join Citi as a KYC Operations Analyst 1 (C09) in Pune. This full-time, remote role sits within Business KYC/Operations-Services and is open to fresh graduates. You’ll support KYC due diligence end-to-end—partnering with Relationship Management and Compliance, creating and validating KYC/CIP records, and ensuring adherence to local regulations and Citi’s BSU standards—backed by extensive training and strong career growth.

Key Responsibilities 🔧

  • 🤝 Partner with Relationship Management and Compliance to prepare, develop, conduct due diligence, and obtain approvals for electronic KYC records and appendices
  • 🗂️ Create and maintain KYC records using internal and external sources (firm/regulatory websites, etc.)
  • 🧭 Update system information from initiation to approval of KYC records and report workflow progress to your supervisor
  • ✅ Validate information within KYC records and Customer Identification Program (CIP) documents for completeness and accuracy
  • 📜 Ensure KYC records meet local regulatory requirements and Global BSU (Business Support Unit) Standards
  • 🧰 Maintain the BSU tool to support KYC processes
  • 🛡️ Assess risk in business decisions, safeguard Citigroup, clients, and assets by driving compliance with applicable laws, rules, and regulations
  • 📣 Adhere to policy; apply sound ethical judgment; escalate, manage, and report control issues with transparency

Who Can Apply?

  • 🎓 Education: Bachelor’s degree/University degree or equivalent experience
  • 💼 Experience Level: Preferably with relevant experience, but fresh graduates can apply
  • 📍 Residency Requirement: Candidate must be residing in Pune
  • 💡 Required Skills/Exposure (as listed):
    • Business Acumen, Credible Challenge
    • Laws and Regulations, Policy and Procedure
    • Program Management, Management Reporting
    • Referral and Escalation
    • Risk Controls and Monitors, Risk Identification & Assessment, Risk Remediation
  • 📜 Certifications: Not specified in job description

Work Location & Type

  • Location: Pune, Maharashtra, India
  • Work Type: Full-Time
  • Work Model: Remote

Salary Insights (India)

  • Estimated range for entry-level KYC Operations Analyst (Pune): ₹5.0–8.5 LPA (base)
  • Potential extras: Performance-Based Pay/variable bonus
  • Notes:
    • Up to ₹8.5 LPA (estimated)
    • Varies by experience & location and specific team grade (C09)

Sources: Aggregated insights from India salary portals (e.g., AmbitionBox, Glassdoor) for KYC/Compliance Analyst roles in Pune and large banks. Actual Citi compensation may vary.

Perks & Benefits

Common benefits for large global banks in India (programs may vary by role/location):

  • 🏥 Health insurance coverage (employee + dependents)
  • 💰 Performance bonus/variable pay
  • 🏖️ Generous paid time off and holidays
  • 🧘 Wellness programs and Employee Assistance
  • 📚 Learning and development resources, on-the-job training
  • 🛡️ Life and accident insurance; PF and gratuity
  • 🤝 Volunteering and community impact programs

Note: The JD highlights resources for wellbeing and financial health plus access to learning and development; specific benefits can vary.

📢 How to Apply for CitiBank Recruitment 2025?

To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:

  1. Click on “Apply”.
  2. If you have not registered before, create an account.
  3. After registration, log in and fill in the application form with all the necessary details.
  4. Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
  5. Verify that all the details entered are correct.
  6. 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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FAQs

  • What is the selection process?
    • Not specified in job description.
  • Is this a remote job?
    • Yes. Work Model: Remote. Candidate must be residing in Pune.
  • Is this role open to freshers?
    • Yes. Fresh graduates can apply (experience: “Preferably with relevant experience but fresh graduates can apply”).
  • What skills are required?
    • Business acumen, understanding of laws/regulations, policy/procedure, program management, management reporting, escalation, and risk control/assessment/remediation.
  • What’s the last date to apply?
    • Not specified in job description.

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