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KYC Operations Analyst 1

12542 Citicorp Services India Private Limited

Mumbai, Maharashtra, India Full time July 13, 2026
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Opportunity Description

The 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 deadline
  • Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
  • Review 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 ...
    • Full time Business Operations Specialists

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    Opportunity Details

    Location Mumbai, Maharashtra
    Country India
    Type Full time
    Category Business Operations Specialists
    Posted July 13, 2026
    Deadline August 22, 2026

    About 12542 Citicorp Services India Private Limited

    1

    12542 Citicorp Services India Private Limited

    Mumbai, India