CitiCareers · Exact employer link providedKYC Operations Analyst
Entry-level KYC operations role reviewing client profiles, documentation and compliance records within Citi's Business KYC function.
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Job Overview
Entry-level KYC operations role reviewing client profiles, documentation and compliance records within Citi's Business KYC function.
Company
Citi
Role
KYC Operations Analyst
Location
Mumbai, Maharashtra, India
Experience
Fresher Non-IT / 0–2 years of relevant experience
Qualification / Batch
Not Specified
Salary / Stipend
Not Disclosed
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Eligibility
Bachelor's/university degree or equivalent experience and 0–2 years of relevant experience; banking-operations exposure is preferred, not stated as mandatory.
Skills Mentioned
Key Responsibilities
- 1Review client profiles and KYC documents
- 2Update KYC forms and records
- 3Track expiring records and follow up for information
- 4Support compliance, risk controls and reporting
Employer and requisition details
- Requisition / job ID
- 261004515
HD Careers candidate worksheet
Prepare for the work mentioned in this role
These prompts are editorial preparation tips derived from listed responsibilities, not employer selection criteria or guaranteed interview questions.
Review client profiles and KYC documents
Prepare a truthful example showing your approach, decisions and result. If this is new to you, explain a learning plan rather than inventing work experience.
Update KYC forms and records
Prepare a truthful example showing your approach, decisions and result. If this is new to you, explain a learning plan rather than inventing work experience.
Track expiring records and follow up for information
Prepare a truthful example showing your approach, decisions and result. If this is new to you, explain a learning plan rather than inventing work experience.
HD Careers original resources
Useful Before You Apply
Ready to Apply?
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Source & Verification
Source: Citi Careers
Last checked by HD Careers: 9 Nov 2026
Open official sourceJob information can change after publication. The employer's official page is the final source for eligibility, deadlines and application availability.
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