📋 Job Details at a Glance 📍 Location Mumbai, Maharashtra, India 🏢 Company Citi 👥 Experience Fresher 🎓 Qualification Relevant technical / engineering background 📅 Eligible Batch 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills KYC Record Creation Anti-Money Laundering (AML) Monitoring Customer Identification Program (CIP) Compliance Regulatory Requirements Analysis BSU Tool Maintenance Risk Assessment KYC Operations Analyst 1 at Citi — Full Details & How to Apply Citi is hiring a KYC Operations Analyst 1 in Mumbai, Maharashtra, India for onsite work, offering freshers hands-on experience in Anti-Money Laundering (AML) monitoring and Customer Identification Program (CIP) compliance . This role is part of KYC Operations Analyst 1 jobs in the banking sector, with direct involvement in regulatory requirements analysis and KYC record creation . This KYC Operations Analyst 1 role supports the accuracy of customer identification records and ensures adherence to regulatory requirements through daily tasks such as KYC record creation , AML monitoring , and BSU tool maintenance . The position involves performing risk assessment and maintaining compliance with Customer Identification Program (CIP) standards, which are critical for operational integrity in financial services. These responsibilities are executed within Citi ’s compliance framework, ensuring consistency in KYC processes. Citi recruitment for this role emphasizes a focus on regulatory requirements analysis and compliance within its operations. The position is based in Mumbai, Maharashtra, India and is part of Citi ’s broader banking & finance operations. The job is designed for individuals with a relevant technical or engineering background , reflecting Citi ’s commitment to technical proficiency in compliance roles. 2024, 2025, 2026 graduates with a relevant technical / engineering background and fresher experience are eligible. The role is available for fresher candidates and does not disclose a salary. This position is part of Mumbai, Maharashtra, India jobs in the financial services domain. Candidates will gain practical experience in KYC record creation , Anti-Money Laundering (AML) monitoring , Customer Identification Program (CIP) compliance , regulatory requirements analysis , and BSU tool maintenance . This foundation supports a career in compliance and risk management, with potential progression into higher-level roles in banking operations. The role provides direct exposure to KYC processes, differentiating candidates in the field. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Explore more KYC Operations Analyst 1 jobs and Citi recruitment opportunities in Mumbai, Maharashtra, India jobs . Job Role & Responsibilities The KYC Operations Analyst 1 at Citi ensures compliance with regulatory requirements by managing KYC record creation and CIP compliance using internal data sources and BSU Tool Maintenance workflows. This role directly supports AML monitoring and risk assessment through structured validation and reporting. Create and maintain KYC records by gathering data from internal databases and external sources such as BSU Tool dashboards, ensuring accuracy against regulatory requirements . Utilize AML monitoring tools to assess client risk profiles and flag anomalies, supporting real-time anti-money laundering compliance checks. Validate Customer Identification Program (CIP) documents against regulatory requirements to ensure completeness and alignment with Citi's compliance standards . Collaborate with Relationship Management and Compliance teams to facilitate approval of KYC records using BSU Tool workflow tracking. Track and report workflow progress in BSU Tool to supervisors, ensuring adherence to internal deadlines and regulatory compliance timelines . Document and communicate KYC record findings in structured reports, maintaining transparency for regulatory audit and compliance review purposes. Solve issues in customer identification and KYC processes by analyzing discrepancies in CIP compliance data and validating records via risk assessment templates. Perform daily regulatory requirements analysis to update internal KYC procedures, ensuring alignment with global compliance standards and BSU Tool configurations. This role demands direct ownership of KYC record accuracy , with each action impacting client onboarding , compliance audit outcomes , and AML risk exposure in real-time operations. Required Skills & Technical Competencies The KYC Operations Analyst 1 must possess foundational technical competencies in KYC record creation , AML monitoring , and CIP compliance to execute daily compliance tasks. These skills are applied in structured workflows using BSU Tool and regulatory data. Technical Skills KYC Record Creation — entry — used to build and maintain customer profiles in BSU Tool using standardized data fields and regulatory requirements . Anti-Money Laundering (AML) Monitoring — entry — applied daily to assess client risk using AML monitoring tools and flag suspicious activity patterns. Customer Identification Program (CIP) Compliance — entry — enforced during validation of customer documents in BSU Tool against regulatory requirements . Regulatory Requirements Analysis — entry — used to interpret local and global compliance standards for KYC record creation and CIP validation in BSU Tool . BSU Tool Maintenance — entry — involves updating and managing BSU Tool workflows to ensure accurate tracking of KYC record status and approval timelines . Risk Assessment — entry — applied to evaluate customer profiles using structured templates to support AML monitoring and CIP compliance decisions. When preparing your resume, emphasize hands-on experience with BSU Tool , KYC record creation , and regulatory compliance workflows — these are the exact technical tasks evaluated in interviews. Eligibility Criteria This role is designed for fresher candidates with a technical or engineering degree who have foundational knowledge of data and compliance processes. It offers early career entry into banking and finance operations. Must hold a degree in technical or engineering fields such as Computer Science, Information Technology, or Electrical Engineering. Eligible batches are 2024, 2025, and 2026 only, with applications open to those graduating in these years. Experience is not required — this role is specifically for freshers with no prior industry exposure. Minimum academic performance of 60% is preferred to demonstrate foundational knowledge in technical and analytical domains. Projects or internships related to compliance , data validation , or financial risk assessment provide a direct advantage. Must submit a portfolio that includes documentation of technical projects, compliance workflows, or data analysis tasks. Documentation & Portfolio Requirements Your resume must include a clear section on KYC record creation , BSU Tool usage, and regulatory compliance projects. Include specific tools, tasks, and outcomes — avoid vague statements. For this role, prioritize showcasing hands-on experience with BSU Tool , KYC record creation , and regulatory compliance in academic or project work — these are the exact competencies assessed in the selection process. Salary for KYC Operations Analyst 1 at Citi 💰 Compensation Not Disclosed The advertised compensation for the KYC Operations Analyst 1 role at Citi is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for KYC Operations Analyst 1 Upskilling with the right resources significantly enhances your chances of selection for the KYC Operations Analyst 1 role at Citi . Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data management and reporting tasks. Communication Skills — Strong communication is crucial for effective collaboration and client interactions. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume — Ensure alignment with job requirements. ❌ Neglecting to proofread — Always check for grammar and clarity. ❌ Overloading the resume with irrelevant experiences — Prioritize experiences that relate directly to the role. ❌ Ignoring the importance of keywords — Incorporate specific terms from the job description. ❌ Submitting a generic cover letter — Personalize it to reflect interest in Citi . ❌ Not following up on your application — Express continued interest after submission. Before You Apply — Checklist ✅ Research Citi 's values and mission to align your application with their corporate culture. ✅ Update your resume to reflect relevant skills and experiences related to KYC and compliance. ✅ Prepare a tailored cover letter that addresses why you're a good fit for the KYC Operations Analyst role. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Review the application portal for specific submission guidelines and requirements. ✅ Practice common interview questions related to compliance and KYC processes. ✅ Set reminders for application deadlines to ensure timely submission. ✅ Follow up on your application status after submission to express continued interest. Resume Tailoring & ATS Keywords for KYC Operations Analyst 1 Optimizing your resume for ATS is crucial for securing an interview for the KYC Operations Analyst 1 role at Citi . ATS Keywords to Include KYC Record Creation Anti-Money Laundering Customer Identification Program Regulatory Requirements Risk Assessment BSU Tool Maintenance Compliance Governance Data Validation Workflow Progress Due Diligence Client Relations Resume Tips for This Role Highlight any coursework or projects related to compliance or financial regulations to demonstrate relevant knowledge. Emphasize teamwork and collaboration experiences, as this role requires working closely with multiple departments. Include any internships or practical experiences in finance or compliance to showcase applicable skills. Optimize your resume for ATS by including keywords from the job description, particularly those related to KYC and AML. Avoid including unrelated work experiences that do not demonstrate skills relevant to the KYC Operations Analyst role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Do not include unrelated experiences that do not showcase your skills for the KYC Operations Analyst role. How to Apply for KYC Operations Analyst 1 at Citi Apply Now — Citi Visit the application portal and create an account if you don't have one. Upload your resume, ensuring it highlights relevant skills and experiences. Fill out the application form carefully, providing accurate information. After submission, expect a confirmation email regarding your application status. Use the application portal to track your application progress and follow up if necessary. Applications reviewed on rolling basis — early submission recommended. Apply Now — Citi NexisGrow.com does not charge any fees for job applications. Citi Citi is a global banking and finance company with a significant presence in Mumbai, Maharashtra, India. This role is onsite in Mumbai and operates within the banking & finance industry, supporting compliance functions in a structured, hands-on environment. The team focuses on KYC record creation , validation, and compliance with local regulations. Responsibilities include ensuring accuracy in customer identification, AML monitoring, CIP compliance, and maintaining records according to BSU standards and risk assessments. This role supports Citi ’s internal KYC program by ensuring records meet regulatory and governance standards, contributing to consistent compliance across customer onboarding processes. The role offers freshers exposure to global banking compliance standards, including KYC, AML, and CIP, through direct engagement with tools and regulatory frameworks essential for future career growth in finance. Company Details Industry Banking & Finance Location Mumbai, Maharashtra, India Connect With Us Careers Apply Now Website 🔗 citi.wd5.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for KYC Operations Analyst 1 at Citi? Eligibility Tap to expand + Answer Candidates with a technical degree from the 2024, 2025, or 2026 batches are eligible. ? What technical skills are most important for this role? Skills Tap to expand + Answer KYC Record Creation, AML Monitoring, and Regulatory Requirements Analysis are crucial for success. ? What is the expected salary for this position? Salary Tap to expand + Answer While not disclosed, entry-level salaries in Mumbai typically range from ₹3,00,000 to ₹5,00,000. ? What should I expect after applying for KYC Operations Analyst 1 at Citi? Hiring Process Tap to expand + Answer The process includes application review, potential screening, and an offer if selected. ? How should I prepare for the KYC Operations Analyst interview at Citi? Preparation Tap to expand + Answer Research KYC processes, review compliance regulations, and practice relevant interview questions. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Mumbai. ? What is the career growth after joining Citi as KYC Operations Analyst? Growth Tap to expand + Answer Exposure to compliance functions can lead to various roles within Citi's banking operations. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on relevant coursework, internships, and skills related to KYC and compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Check the application portal for specific deadlines. ? Is there a probation period at Citi? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at Citi? Culture Tap to expand + Answer The role is onsite, emphasizing teamwork and direct engagement with compliance activities. ? Can freshers apply for this role at Citi? Fresher Tap to expand + Answer Yes, this position is specifically designed for freshers. 🔗 Explore More on NexisGrow More jobs in Mumbai Browse all Non-Tech jobs Latest Fresher jobs More jobs at Citi Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com