Citco, a global leader in financial services and fund administration, is hiring for the role of KYC Analyst in Hyderabad. This role offers a unique opportunity to work in an international environment where compliance, financial accuracy, and operational excellence are central. If you have a background in finance, a sharp eye for detail, and want to be part of a dynamic team, this is your chance to join one of the most trusted names in the industry through Citco KYC Analyst Jobs.
About Citco
Citco is a globally recognized financial services firm serving hedge funds, private equity firms, real estate investors, and multinational corporations. With decades of experience in fund administration, custody, and corporate governance, Citco delivers world-class services powered by advanced technology and global teams. The company emphasizes diversity, inclusion, and innovation, making it an ideal workplace for professionals who want to build meaningful careers in financial compliance and operations.
Job Overview
Role: KYC Analyst
Location: Hyderabad, Telangana (Salarpuria Knowledge City)
Work Type: Full-time
Experience: 1–3 years
Qualification: Any Graduate (Finance or Business-related preferred)
Salary: Up to ₹9 LPA
Role Summary
As a KYC Analyst, you will be responsible for reviewing and maintaining client and internal banking records. You will ensure the accuracy of customer data, support regulatory compliance, and collaborate with internal teams across global offices. This is a detail-oriented role ideal for professionals interested in financial operations, compliance, and data administration.
Key Responsibilities
1) Data Management
- Conduct initial review and input of new client, Nostro, and internal account data in the T24 system
- Manage maintenance tasks related to account conditions including static data, interest rates, and settlement instructions
- Review and input non-KYC customer records based on validated requests
2) System Updates and Testing
- Process simple parameter change requests for internal system configurations
- Assist with testing enhanced parameters in UAT environments before moving to production
- Support the testing of product changes and implementation of new products as requested by management
3) Client Support and Documentation
- Maintain and update contact information across systems
- Complete and sign off on global checklists related to client onboarding and compliance
- Handle corrections of data entry and documentation errors
Eligibility Criteria
Educational Qualification
- Bachelor’s degree in Finance, Business Administration, Economics, or related fields
- Other graduates with relevant experience may also apply
Experience
- 1 to 3 years of experience in financial operations or financial data administration
- Prior experience in KYC, compliance, or banking operations is preferred
Skills Required
- Strong communication skills in English (written and verbal)
- Excellent analytical and organizational abilities
- Familiarity with systems like T24 and strong data entry accuracy
- Ability to prioritize tasks and meet strict deadlines
- Proficient in Microsoft Office and other standard business tools
Salary and Benefits
1) Compensation
- Salary up to ₹9 LPA based on experience and interview performance
2) Employee Perks
- Global exposure and experience with cross-functional teams
- Flexible working arrangements
- Training, development, and education support
- Health and wellness initiatives
- Inclusive work culture supporting diversity and equal opportunity
Work Environment
- Location: Hyderabad (Salarpuria Knowledge City)
- Department: Compliance – Banking Services
- Shift: Regular business hours (Full-time)
- Reporting: Directly to Compliance and Operations Managers
How to Apply
To apply for Citco KYC Analyst Jobs, follow these steps:
- Visit the Citco careers portal
- Locate the job using Job ID: 7755
- Complete the online application form and upload your resume
- Submit and await communication from Citco’s hiring team
Apply Link – Citco KYC Analyst Jobs
Selection Process
The recruitment process may include the following stages:
- Resume screening and shortlisting
- Virtual or in-person HR interview
- Functional round with Compliance or Operations team
- Final discussion and offer
FAQs – Citco KYC Analyst Jobs
Who is eligible to apply for this role?
Any graduate with 1–3 years of financial operations or compliance experience can apply. Freshers with strong analytical skills may also be considered.
What is the offered salary?
The salary is up to ₹9 LPA depending on your experience and performance during the interview process.
Is prior experience with T24 or banking software necessary?
While not mandatory, prior exposure to T24 or similar systems is a significant advantage.
What kind of tasks will I be doing?
You will review and input customer data, handle parameter changes, test product updates, and ensure compliance with KYC guidelines.
What are the work hours and location?
The role is based in Hyderabad and follows standard full-time business hours. On-site presence at Salarpuria Knowledge City is expected.
Does Citco provide training after hiring?
Yes, new hires receive training and onboarding support along with ongoing learning opportunities.
Is the workplace inclusive?
Yes, Citco prioritizes diversity and inclusivity in hiring and workplace culture. Accommodations for candidates with disabilities are also supported.