Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewJob DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Key Responsibilities: Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policiesTake responsibility for KYC Record and associated documentation completion from initiation to approvalMaintain BSU tool current and be able to demonstrate work carried outReport workflow progress to supervisorEnsure KYC workflow tool is kept up to date, ensuring all mandatory fields,



status and commentary reflect an accurate representation of the status at all timesMeet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframesUpdate workflow database regularly throughout the dayHighlight any discrepancies to Senior Case Managers, Control Team and Section ManagersEscalate any negative news and high-risk cases to RM/PAM/AML Compliance departmentAssist in departmental projects as requiredCommunication / ReportingManage upward communication – Huddle updates, escalations, issues/ concerns etc.Track and report time log (CMs and Case Researcher) dailyMonitor operational metrics required for management level reportingKnowledge/Experience: 1 – 3 years’ experience in banking, finance, or lawExperience in control/risk or Compliance (AML/KYC) function (an advantage)Knowledge of European Union regulatory KYC/AML requirementsFlexible enough to work as per Business timings.Previous relevant experience preferredEducation:Bachelor's degree/University degree or equivalent experienceACAMS certified (an advantageSkills: Demonstrated understanding of core AI concepts, including machine learning, and generative AI,



and their potential impact on the business.The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.Strong Negotiations skillsExcellent written and verbal communication skills.Customer Services orientatedAbility to develop robust professional relationshipsStrong research skillsAccuracy and strong attention to detailAbility to work well under pressure and tight time framesPro-active, flexible, have good organizational skills and must be team player.Ability to work in a dynamic environment.------------------------------------------------------Job Family Group: Operations - Services------------------------------------------------------Job Family:Business KYC------------------------------------------------------Time Type:Full time------------------------------------------------------Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).View Citi’s EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

📌 Kyc Operations Analyst (Maharashtra)
🏢 Citigroup
📍 Maharashtra