Citi Hiring 2026 | KYC Operations Analyst 2 | Freshers & Experienced Apply Now
Application Link
Apply Here:
https://jobs.citi.com/job/pune/kyc-operations-analyst-2/287/98426755600
Citi Hiring – KYC Operations Analyst 2 Opportunity
Citi is hiring for the position of KYC Operations Analyst 2. This is an excellent opportunity for freshers and early-career professionals with 0–2 years of experience who are interested in KYC Operations, Banking, Financial Services, Compliance, and Risk Management.
Selected candidates will support Know Your Customer (KYC) operations by reviewing customer documentation, performing due diligence, ensuring regulatory compliance, and working closely with global banking teams in a hybrid work environment.
About Citi
Citi is one of the world's leading global financial institutions, providing banking, investment, treasury, and financial services across more than 160 countries. Citi delivers innovative financial solutions while maintaining high standards of compliance, risk management, and customer service.
Job Details
Company Name: Citi
Position: KYC Operations Analyst 2
Job Type: Full-Time
Location: Pune, Maharashtra, India
Work Mode: Hybrid
Qualification: Bachelor's Degree / University Degree or Equivalent Experience
Experience: 0–2 Years
Salary: As per Company Standards (Not Disclosed)
Eligibility Criteria
- Bachelor's Degree, University Degree, or equivalent experience.
- Freshers and candidates with up to 2 years of experience can apply.
- Strong analytical and problem-solving skills.
- Good written and verbal communication skills.
- Ability to work in a fast-paced and collaborative environment.
Job Description
Citi is looking for a KYC Operations Analyst to support customer due diligence, documentation review, and compliance activities. The role involves verifying customer information, ensuring adherence to regulatory requirements, identifying potential risks, and collaborating with internal stakeholders to maintain high operational standards.
Key Responsibilities
- Review customer documentation for KYC compliance.
- Perform customer due diligence and verification.
- Ensure compliance with internal policies and regulatory requirements.
- Identify and escalate potential compliance risks.
- Maintain accurate customer records and documentation.
- Collaborate with internal teams to resolve KYC-related issues.
- Support process improvements and operational excellence.
- Deliver high-quality work within defined timelines.
Key Skills Required
- Know Your Customer (KYC) Operations.
- Customer Due Diligence (CDD).
- Compliance and Risk Management.
- Documentation Review.
- Analytical and Problem-Solving Skills.
- Attention to Detail.
- Microsoft Office Applications.
- Excellent Communication Skills.
- Team Collaboration.
Preferred Skills
- Knowledge of banking operations.
- Understanding of financial regulations.
- Strong organizational skills.
- Ability to manage multiple tasks effectively.
- Willingness to learn and adapt to new processes.
Selection Process
- Online Application
- Application Screening
- Assessment (If Applicable)
- Technical/Functional Interview
- HR Interview
- Final Selection
Why Apply?
- Opportunity to work with one of the world's leading global banks.
- Suitable for freshers and candidates with up to 2 years of experience.
- Hybrid work model.
- Exposure to global banking operations and compliance.
- Excellent career growth opportunities.
- Professional learning and development programs.
Who Should Apply?
- Fresh graduates interested in banking and financial services.
- Candidates with 0–2 years of experience.
- Individuals interested in KYC, Compliance, and Risk Management.
- Candidates seeking banking jobs in Pune.
How to Apply?
Interested candidates can apply through the official Citi careers portal using the application link provided above.
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Disclaimer
The recruitment details are based on the provided job information. Candidates should verify the latest eligibility criteria, experience requirements, and application process from the official Citi careers portal before applying.
Keywords
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Citi Hiring 2026 | KYC Operations Analyst 2 | Freshers & Experienced Apply Now
Meta Description
Citi Hiring 2026 for KYC Operations Analyst 2 in Pune. Candidates with a Bachelor's Degree and 0–2 years of experience can apply for this hybrid banking and compliance role. Apply now.
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