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.
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.
Role Overview – KYC Analyst
Position: KYC Analyst
Location: Chennai, Tamil Nadu, India
Work Type: Full-Time, On-site
Job Category: Operations – Services
Salary: Up to ₹5 LPA
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
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
Is prior experience mandatory for Citi KYC Analyst Jobs?
No, freshers are welcome to apply. However, having prior knowledge of compliance processes or AML concepts will be beneficial.
What kind of shifts should I expect?
The job generally follows regular business hours, but flexibility is appreciated in case of urgent processing requirements.
Is there any training provided for freshers?
Yes, Citi offers comprehensive onboarding and specialized training programs for all KYC Analysts to ensure success in the role.
What is the work model for this job? Remote or On-site?
It is a full-time, on-site role based in Chennai, Tamil Nadu.
Can commerce graduates apply?
Yes, commerce graduates are highly encouraged to apply, although candidates from all educational backgrounds are eligible.
What are the chances of growth after this role?
High-performing employees often move into Senior Analyst, Compliance Manager, or broader Risk and Control roles within Citi.
Does Citi offer certification support?
While there’s no formal certification sponsorship mentioned, Citi offers continuous internal learning programs that help employees upskill and prepare for certifications.