Citi KYC Operations Analyst Jobs 2026: Citi is hiring a KYC Operations Analyst 1 in Mumbai. Citi calls this an entry level position, and it asks for a Bachelor’s degree, with previous experience only preferred.
About Citi
Citi (Citigroup) is one of the world’s largest banks, with more than 2.3 lakh employees across nearly 160 countries. Citi’s Mumbai offices are among its biggest in India and handle banking, operations, and compliance work for global clients.
Citi KYC Operations Analyst Jobs 2026 Overview
Here are the main details of Citi KYC Analyst Jobs 2026 at a glance:
| Company Name | Citi (Citigroup) |
| Post Name | KYC Operations Analyst 1 |
| Level | Entry level |
| Qualification | Bachelor’s degree |
| Experience | Freshers & Experienced (experience preferred) |
| Expected Salary | Rs 8.5 – 9.4 LPA (approx.) |
| Job Location | Mumbai |
| Last Date | Apply ASAP |
Apply For:
➤ Citi Apprenticeship Program 2026 | 12-Month Apprentice | Any Degree | Chennai | Freshers
➤ Deutsche Bank Recruitment Drive for Business Management Analyst Role in Pune
➤ Infosys Walk-in Drive for Process Executive | B.com/ BBA/ BBM
About the KYC Operations Analyst Role
The KYC Operations Analyst works with Relationship Management and Compliance teams to prepare, check and get approval for electronic KYC records of clients.
You will collect details from internal and external sources like company and regulatory websites, check Customer Identification Program (CIP) documents and make sure records meet local rules.
The work is detail-heavy and needs careful reading of company documents, ownership details, and regulatory information. You will learn how global banks apply rules to stop money laundering and how a small error in a client record can create risk for the bank.
Key Responsibilities
- Help prepare and approve electronic KYC records and appendices
- Create and maintain KYC records using internal and external sources
- Update system information and report progress to your supervisor
- Validate KYC and CIP documents for completeness and accuracy
- Make sure records meet local regulatory and BSU standards
- Maintain the BSU tool
Eligibility Criteria for Citi KYC Operations Analyst Jobs 2026
Check the eligibility for Citi KYC Analyst Jobs 2026 before you apply:
- Bachelor’s degree or equivalent experience
- Previous relevant experience is preferred, not mandatory
- Good reading and research skills
- Attention to detail
- Basic knowledge of banking and AML is a plus
- Good communication
Who Can Apply
- B.Com, BBA, BA and other graduates
- Freshers interested in banking compliance
- Candidates with some KYC or AML experience
Who Cannot Apply
- Candidates without a graduate degree (unless equivalent experience)
- Candidates not comfortable with detailed document checks
Required Skills
- KYC and AML basics
- Online research
- MS Excel
- Attention to detail
- Written communication
Citi KYC Operations Analyst Jobs 2026 Selection Process
Usually Citi operations hiring includes:
- Online application on the Citi careers site
- Online assessment or HR screening
- Interview with the KYC operations team
- Offer and background check
This is only for your information. The actual process may be different.
Note: Please do not pay anyone for this job. Citi does not charge any fee from candidates, and we also do not charge anything.
Why Join Citi?
Here is why this Citi opening is worth applying for:
- Citi KYC Analyst Jobs 2026 is an entry level role
- KYC and AML skills are in high demand across banks
- Work with Citi’s Compliance and Relationship teams
- Good pay compared to many fresher roles
- Mumbai office of a top global bank
How to Prepare for Citi KYC Operations Analyst Jobs 2026
- Learn what KYC, AML, and CIP mean.
- Read about how banks verify a company client.
- Practise searching company details on official websites.
- Prepare a short self-introduction.
- Go through our interview questions section for the HR round.
How to Apply for Citi KYC Operations Analyst Jobs 2026
Follow these simple steps to apply for Citi KYC Analyst Jobs 2026 (KYC Operations Analyst role):
- Click on the Apply Here button below.
- Click on Apply on the Citi careers page.
- Create an account and fill in your details.
- Upload your resume and submit.
If you face any problems while applying, comment below.
| Citi Official Careers Page | Click Here |
| Freshers Jobs | View Jobs |
| Mumbai Jobs | View Jobs |
| Non-Engineering Jobs | View Jobs |
Apply Link for Citi KYC Operations Analyst
Apply Here for Citi KYC Operations Analyst
Join Job4freshers for daily job updates:
| WhatsApp Channel | Join Now |
| Telegram Channel | Join Now |
| Follow Us | |
| Twitter (X) | Follow Us |
| YouTube | Subscribe |
| Follow Us |
Final Words
Citi KYC Analyst Jobs 2026 for KYC Operations Analyst 1 is a good entry level opening for graduates who want a career in banking compliance in Mumbai. Apply soon through the official Citi link above.
FAQs on Citi KYC Operations Analyst Jobs 2026
1. Can freshers apply for Citi KYC Analyst Jobs 2026?
Yes. Citi calls it an entry-level position, and previous experience is only preferred.
2. What is KYC?
Know Your Client. Banks check client details and documents before and during the relationship.
3. What is the salary?
Around Rs 8.5 to 9.4 LPA, based on AmbitionBox reports for Citi KYC Analysts. Fresher offers may be lower.
4. What qualification is needed?
A Bachelor’s degree or equivalent experience.
5. Where is the job?
Mumbai, Maharashtra.
⚠️ Disclaimer: The information given in this post is taken from Citi’s official careers website and is only for information purpose. The salary shown is an estimate based on public salary websites and is not confirmed by Citi. Job4freshers is not linked with Citi and does not guarantee any job. We do not charge any fee from candidates. Please read our Disclaimer and Privacy Policy.
