Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber qualified to join our team as Officer, KYC Operations Analyst (Periodic Refresh) Hybrid (Internal Job Title: KYC Operations Analyst C09) 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 decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options,
health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life.
The Periodic KYC Renewal Analyst is responsible for meticulously conducting ongoing Know Your Customer (KYC) reviews for existing clients to ensure continuous compliance with Anti-Money Laundering (AML) regulations and internal policies. This role focuses on the timely re-validation and updating of client information, risk assessment, and maintaining the integrity of client records throughout their lifecycle.
In this role, you’re expected to:
Manage and execute the periodic review process for existing clients, ensuring adherence to established schedules and deadlines.
Initiate and condu
📌 KYC Operations Analyst (Mumbai)
🏢 Citi
📍 Mumbai