Citi has opened its Off Campus for the KYC Operations Analyst role. This opportunity is open to freshers and candidates with up to 2 years of experience who are interested in building a career in banking operations, compliance, and risk management.

About Citi:

Citi (Citigroup Inc.) is a major American multinational investment bank and financial services corporation, offering global services like institutional banking, consumer credit cards, and wealth management. Headquartered in New York City, it traces its roots back to the founding of the City Bank of New York in 1812.

Citi Off Campus 2026:

Company Name Citi
Post Name KYC Operations Analyst 2
Expected Salary up to ₹6 LPA*
Job Location Pune (Hybrid)
JobType 0-2 Years
Website  citi.com
Last date to apply Apply ASAP

*The salary/stipend may vary depending on industry estimates as the company does not officially disclose the salary. We do not guarantee the accuracy of the stated amount.

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What an Operations Analyst at Citi actually does:

  • Conduct client profile reviews for customer accounts.
  • Review customer information and documentation to ensure regulatory compliance.
  • Update KYC forms and client records according to company policies.
  • Follow up with clients to obtain required documents before deadlines.
  • Monitor and maintain KYC records to ensure timely completion and renewal.
  • Support the KYC approval and documentation process.
  • Identify and assess operational and compliance risks.
  • Ensure compliance with applicable banking regulations and internal policies.
  • Escalate issues appropriately while maintaining transparency.
  • Work closely with internal stakeholders to improve operational efficiency.

Citi Off Campus- Eligibility Criteria:

  • Bachelor’s degree/University degree or equivalent experience
  • 0-2 years of relevant experience
  • Experience in banking operations or client account opening processes is preferred but not mandatory.

Required 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.

Who should apply for Citi:

Apply if:

  • Have good analytical and communication skills.
  • Enjoy working in process-driven environments.
  • Are interested in financial services and risk management

Don’t apply if:

  • Do not meet the educational eligibility criteria.
  • Are not interested in banking operations or compliance roles.

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Citi Recruitment Selection Process:

The Company’s selection process is a structured series of stages designed to identify and hire the most suitable candidates for various roles within the company. Here is an overview of the typical selection process:

  1. Online Application
  2. Resume Screening
  3. Online Assessments
  4. Technical Interviews
  5. Offer
  6. Background Check
  7. Onboarding

The steps may vary depending on the role/ team

 

Why Join Citi?

  • Training and development.
  • Mentorship
  • Continuous learning
  • Hybrid work environment

How to Apply for Citi Off Campus 2026?

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

  1. Click on the “Apply here” button provided below. You will be redirected to the official career page.
  2. Click on “Apply”.
  3. If you have not registered before, create an account.
  4. After registration, log in and fill in the application form with all the necessary details.
  5. Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
  6. Verify that all the details entered are correct.
  7. 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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Disclaimer: The recruitment information provided is for informational purposes only. It has been obtained from the official website of the organization, and we have no affiliation with the company. We do not provide any recruitment guarantees, The hiring process is to be conducted according to the official recruitment procedures of the company. There is no fee charged for providing this job information. For more details, please visit the Privacy Policy page.