Are you a recent graduate aiming to start a stable career in the banking sector? Explore the exciting opportunity with Citi KYC Analyst Jobs, where you can gain valuable exposure to financial compliance, Anti-Money Laundering (AML) processes, and customer due diligence. Citi, a leading global financial institution, is hiring entry-level KYC Analysts for their Chennai location. Read on to know more about this opportunity and how you can apply.
Role Overview – KYC Analyst
Position: KYC Analyst
Work Type: Full-Time, On-site
Job Category: Operations – Services
Salary: Up to ₹5 LPA
About Citi
Citi, officially Citigroup Inc., is a global bank with operations in over 100 countries. With over 200 years of experience, Citi is renowned for delivering innovative banking, investment, and wealth management services to millions of clients worldwide. Citi strongly believes in building a workforce that is diverse, inclusive, and growth-driven. A career at Citi offers unmatched professional exposure, excellent training programs, and a collaborative work culture.
This role involves working as part of Citi’s KYC Operations Team to maintain regulatory compliance and protect the organization from financial crime risks. As a KYC Analyst, you will partner with Relationship Management and Compliance teams to create, update, and validate client KYC records.
Key Responsibilities
1) KYC Documentation and Records Management
- Collect, verify, and input data from internal and external sources to create KYC records
- Update and maintain client KYC profiles across all stages of the customer lifecycle
- Perform detailed reviews of Customer Identification Program (CIP) documentation for completeness and accuracy
2) Compliance and Risk Management
- Ensure that KYC processes align with local regulatory requirements and Citi’s global policies
- Monitor and report workflow progress, escalating any issues that may arise during the verification process
- Assess and mitigate risks by exercising sound judgment and ensuring transparency in documentation
3) Coordination and Reporting
- Partner with Relationship Managers, Compliance Officers, and Operations teams to ensure smooth processing of KYC updates
- Communicate effectively with internal stakeholders regarding missing information or documentation gaps
- Generate periodic reports on KYC processing status and highlight areas needing attention
Eligibility Criteria for Citi KYC Analyst Jobs
If you are analytical, organized, and possess excellent communication skills, this could be the perfect opportunity for you.
Educational Qualification
- Bachelor’s Degree (any discipline) from a recognized university
- Fresh graduates or candidates with up to 1 year of experience are eligible
Skills Required
- Basic understanding of KYC, AML, and regulatory requirements
- Strong verbal and written communication skills
- Proficiency in Microsoft Office tools (especially Excel and Word)
- Analytical thinking and attention to detail
- Ability to manage multiple priorities in a fast-paced environment
Preferred Attributes
- Familiarity with financial documents, compliance processes, or regulatory frameworks is a plus
- Self-motivated with a strong work ethic and problem-solving ability
- Adaptable to changing business requirements and operational workflows
Salary and Benefits
1) Salary Package
- Competitive package up to ₹5 LPA based on qualifications and performance
2) Employee Benefits
- Medical insurance coverage
- Life insurance and accident protection plans
- Retirement and provident fund contributions
- Paid vacation, holidays, and sick leave
- Access to Citi’s internal learning and development programs
3) Career Progression
- Clear pathways to move into Senior Analyst, Compliance Officer, or Risk Management roles
- Opportunity to participate in global projects and upskill through internal certifications
Why Choose Citi for Your Career?
- Global Brand: Work with a world-renowned financial institution trusted by millions
- Structured Growth: Regular training programs to help you enhance technical and soft skills
- Inclusive Culture: Citi celebrates diversity and provides a welcoming work environment
- Real Impact: Play a key role in protecting the bank and its customers from financial crime
- Supportive Teams: Collaborate with experienced professionals and leadership mentors
How to Apply for Citi KYC Analyst Jobs
If you are ready to embark on a rewarding journey with Citi, applying is simple and quick.
Apply Link – Citi KYC Analyst Jobs
Browse verified IT and Non IT jobs for immediate openings.
Application Steps
- Click on the provided apply link
- Create or log in to your Citi Careers account
- Complete the online application form with updated details
- Upload your resume and submit your application
- Wait for communication from the Citi recruitment team regarding the next steps
Work Environment
You will be based at Citi’s Chennai office, working in a structured, compliance-focused environment. Citi promotes a healthy work-life balance, fosters an inclusive workplace culture, and supports career advancement through ongoing professional development initiatives.
FAQs – Citi KYC Analyst Jobs
1) What does a Compl AML KYC Analyst 2 do at Citi?
The analyst reviews and updates client profiles to meet regulatory and internal KYC standards. They handle documentation, monitor record expiry, and follow compliance protocols. The role focuses on minimizing risk and ensuring transparency in client onboarding. Analysts also report and escalate control issues if required.
2) Where is this job located?
This full-time role is based in Mumbai, India. You’ll work on-site with Citi’s operations and compliance team. The location offers collaboration with other financial professionals. It also allows access to Citi’s local and global compliance resources.
3) What are the main responsibilities in this role?
You will conduct KYC reviews, track client documentation, and manage due dates. The role includes updating KYC forms and maintaining client data accuracy. You must also escalate policy breaches and support the control framework. Risk assessment is key in day-to-day decisions.
4) What qualifications are needed for this role?
Candidates must hold a Bachelor’s degree or equivalent. Citi accepts degrees in any relevant field. Experience in client onboarding or account operations is an added advantage. Freshers with strong interest in compliance can also apply.
5) Is this position open to freshers?
Yes, Citi allows candidates with 0–2 years of experience. However, familiarity with banking operations or compliance tools is preferred. Freshers must showcase strong attention to detail and a learning mindset. Relevant internships will help your profile stand out.
6) Does the job involve client interaction?
Yes, you will follow up with clients for pending KYC documentation. Clear and professional communication is required. Your role ensures data is received on time and aligned with Citi’s compliance requirements. Strong interpersonal skills are valuable.
7) What type of documentation will I handle?
You will work with KYC forms, identity documents, and regulatory information. The role requires accuracy in updating profiles based on Citi’s internal policies. You must cross-verify customer details with official records. Timely and secure data handling is critical.
8) What are the compliance responsibilities?
You must uphold Citi’s risk, ethics, and regulatory policies. This includes escalating potential violations, safeguarding client data, and following internal guidelines. You must also contribute to the overall integrity of the compliance process. Risk-based decision-making is expected daily.
9) Is this a remote or in-office job?
This is a full-time on-site role. You’ll work from Citi’s Mumbai office. In-person coordination helps maintain quality and consistency in KYC operations. Citi may revise work arrangements depending on policy changes.
10) What skills will help me succeed in this role?
You need strong attention to detail, time management, and communication skills. Familiarity with KYC systems and regulatory frameworks is helpful. Being proactive in identifying risks or gaps is also important. Analytical thinking supports decision-making in compliance tasks.
11) How does Citi ensure ethical decision-making in this role?
Citi emphasizes ethical conduct and policy adherence in daily tasks. You must use sound judgment while managing sensitive data. Transparent reporting of control issues is required. Ethical behavior safeguards both Citi and its clients.
12) What tools or platforms might I use in this job?
You may use Citi’s internal compliance platforms, document tracking tools, and reporting dashboards. Familiarity with Excel or other database tools is useful. Training will cover tools required for onboarding, tracking, and auditing.
13) Will this job involve working with international clients?
While the job is based in India, Citi is a global bank, and client profiles may include international stakeholders. Your role may involve reviewing KYC information from clients across regions. Cross-border regulatory understanding is a plus.
14) What makes this role important at Citi?
KYC is crucial for identifying and preventing financial crimes. Your work ensures Citi complies with global AML laws. This role helps protect Citi’s reputation and reduce regulatory risk. It’s foundational to client trust and institutional stability.
15) How can I apply for this job?
Visit the official Citi Careers portal and search for Job Req ID: 25863796. Submit your updated resume and follow the on-screen instructions. Ensure your profile highlights your KYC knowledge and interest in compliance. Apply early to increase your chances.