KYC Operations Analyst
Citi
KYC Operations Analyst at Citi is a full time role based in Mumbai Maharashtra India, India. It was published on 10 September 2026 and was open at last check.
| Role | KYC Operations Analyst |
|---|---|
| Company | Citi |
| Location | Mumbai Maharashtra India, India |
| Employment type | Full Time |
| Published | 10 September 2026 |
| Status | Open at last check |
Job Summary
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region.
Key Responsibilities
- Periodic Reviews: Conduct timely and accurate periodic reviews of client KYC documentation for a diverse portfolio of APAC-based clients, including corporate and institutional entities.
- Data Gathering & Verification: Collect and verify client information and documentation by leveraging internal systems, public records (e.g., company registries), and third-party databases (e.g., World-Check, LexisNexis).
- Risk Assessment: Analyze client profiles, transaction patterns, and ownership structures to assess potential risks and ensure the appropriate risk rating is applied in accordance with internal policies.
- Documentation: Ensure that all KYC records are complete, accurate, and maintained in the relevant systems, creating a clear and comprehensive audit trail.
- Stakeholder Engagement: Liaise with Relationship Managers, Sales teams, and other internal stakeholders to obtain missing documentation and clarify information regarding client profiles.
- Escalation: Identify, investigate, and escalate potential red flags, suspicious activities, and high-risk issues to senior compliance management for further review.
- Regulatory Adherence: Maintain a strong and up-to-date understanding of AML/KYC regulations in key APAC jurisdictions (e.g., Singapore, Hong Kong, Australia, India).
- Process Improvement: Contribute to projects aimed at enhancing the efficiency and effectiveness of the KYC/AML processes.
Qualifications & Skills
Required:
- Education: Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Experience: 1-3 years of relevant experience in an AML, KYC, or client onboarding/due diligence role within the financial services industry.
- Regulatory Knowledge: Foundational knowledge of AML, CFT, and KYC principles and regulations.
- Analytical Skills: Strong analytical and problem-solving skills with an ability to interpret complex information and identify potential risks.
- Attention to Detail: Meticulous attention to detail and a commitment to producing high-quality, accurate work.
- Communication: Excellent written and verbal communication skills in English.
- Technical Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Preferred/Advantageous:
- APAC Experience: Direct experience working with clients or regulations in multiple APAC countries.
- Certifications: AML/KYC-related certifications (e.g., ACAMS) are a plus.
- Systems: Experience with KYC/AML software and systems.
Desired Attributes
- Integrity: A high level of personal integrity and professional ethics.
- Proactive: A self-starter with the ability to work independently and manage deadlines effectively.
- Team Player: Strong interpersonal skills and the ability to collaborate effectively within a team.
- Adaptability: Ability to work well in a fast-paced environment and adapt to changing regulatory requirements and business priorities.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Create your free OnJob profile to apply — we'll take you to Citi's application after sign-up. · Posted 10 Sept 2026.
KYC Operations Analyst at Citi — questions answered
What does the KYC Operations Analyst role at Citi pay?
Citi does not publish a salary on this KYC Operations Analyst listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the KYC Operations Analyst role at Citi based?
Citi lists this KYC Operations Analyst role in Mumbai Maharashtra India, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Citi before you apply.
Is the KYC Operations Analyst role at Citi still open?
The KYC Operations Analyst posting at Citi was open at OnJob's last check of the employer's careers page, having been published on 10 September 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
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