📋 Job Details at a Glance 📍 Location Pune, 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) Documentation Regulatory Compliance Reporting BSU Tool Management Risk Assessment KYC Operations Analyst 1 at Citi — Full Details & How to Apply Citi is hiring a KYC Operations Analyst 1 in Pune, Maharashtra, India , offering freshers a direct entry into banking operations with hands-on experience in Anti-Money Laundering (AML) Monitoring and Customer Identification Program (CIP) Documentation . This role is part of KYC Operations Analyst 1 jobs in Pune, Maharashtra, India jobs , where new graduates can gain foundational exposure to regulatory compliance workflows. This KYC Operations Analyst 1 role supports Citi ’s compliance framework by managing KYC record creation and ensuring adherence to regulatory reporting standards. Responsibilities include monitoring AML activities, maintaining accurate KYC records, and performing risk assessments using the BSU Tool. These tasks are essential for maintaining the integrity of customer onboarding and ensuring alignment with global compliance protocols. The job posting confirms that Citi is recruiting for a KYC Operations Analyst 1 position in Pune, with responsibilities focused on KYC record creation , AML monitoring, and regulatory compliance reporting . The role is designed for individuals with a technical or engineering background, reflecting the company’s emphasis on structured, process-driven operations within its banking and finance industry. 2024, 2025, 2026 graduates with a relevant technical / engineering background and fresher experience are eligible. The role does not specify a salary, so salary is not disclosed . This position is part of Citi recruitment initiatives targeting new entrants in the banking sector. You will gain practical experience in KYC Record Creation , Anti-Money Laundering (AML) Monitoring , Customer Identification Program (CIP) Documentation , Regulatory Compliance Reporting , and BSU Tool Management . These skills form a strong foundation for progression into roles in compliance, risk management, or financial operations within the banking industry. 📊 Role Difficulty: [Difficulty] | Competition Level: [Competition] | Fresher Friendly: [Fresher Friendly] 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. Job Role & Responsibilities The KYC Operations Analyst 1 at Citi ensures accurate and compliant customer onboarding by managing electronic KYC records using BSU Tool Management , validating Customer Identification Program (CIP) documents against local regulatory requirements , and maintaining audit-ready records through structured regulatory compliance reporting . Create electronic KYC records by extracting customer data from regulatory websites and internal databases, ensuring alignment with Customer Identification Program (CIP) standards. Utilize Anti-Money Laundering (AML) monitoring tools to assess transaction-level risks during customer onboarding and flag anomalies for compliance review. Validate KYC records and CIP documentation against local regulatory requirements to confirm identity verification and prevent non-compliant onboarding. Collaborate with Relationship Management and Compliance teams to facilitate approval workflows using BSU Tool Management for record visibility and status tracking. Update system-level KYC information in BSU Tool Management and report progress to supervisors using regulatory compliance reporting templates. Document changes to KYC record status and compliance statuses in real-time, ensuring traceability via regulatory compliance reporting logs. Address discrepancies in KYC records by initiating client communications and updating Customer Identification Program (CIP) documentation accordingly. Perform risk assessments using Anti-Money Laundering (AML) monitoring tools to evaluate customer profiles and assign risk tiers based on transaction patterns. This role demands direct ownership of KYC record accuracy, with each action impacting regulatory compliance reporting and BSU Tool Management data integrity across customer onboarding workflows. Required Skills & Technical Competencies The KYC Operations Analyst 1 must possess foundational technical competencies in KYC Record Creation , Anti-Money Laundering (AML) Monitoring , Customer Identification Program (CIP) Documentation , Regulatory Compliance Reporting , and BSU Tool Management to execute daily compliance tasks. Technical Skills KYC Record Creation — entry level — used to build and maintain electronic customer records from regulatory websites and internal systems, ensuring alignment with Customer Identification Program (CIP) standards. Anti-Money Laundering (AML) Monitoring — entry level — applied to assess customer transaction patterns using AML monitoring tools to detect suspicious activity and assign risk scores. Customer Identification Program (CIP) Documentation — entry level — used daily to validate customer identity and ensure compliance with local regulatory requirements in onboarding workflows. Regulatory Compliance Reporting — entry level — applied to generate and maintain audit-ready reports based on local and global regulations for KYC and CIP documentation. BSU Tool Management — entry level — used to manage and update electronic KYC records in the BSU Tool Management system, ensuring real-time data consistency and compliance visibility. When preparing your resume, emphasize hands-on experience with BSU Tool Management and regulatory compliance reporting tools, and explicitly mention how you’ve applied KYC Record Creation or CIP Documentation in academic or project-based tasks. Eligibility Criteria This role is designed for fresher candidates with a technical or engineering degree , who can apply analytical thinking to KYC record creation and regulatory compliance reporting tasks. Must hold a degree in technical or engineering fields such as Computer Science, Electrical Engineering, or Information Technology. Eligible batches are 2024, 2025, and 2026 for direct entry into the role post-graduation. Experience is not required; this is an entry-level role for fresher candidates 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 , financial systems , or data validation are advantageous and should be highlighted. Must submit a portfolio that includes technical documentation of at least one project involving KYC record creation or data validation processes. Documentation & Portfolio Requirements Your resume must include a dedicated section on KYC Record Creation or CIP Documentation projects, with clear descriptions of tools used, data sources, and compliance outcomes. Focus your portfolio on demonstrating technical execution of KYC Record Creation or BSU Tool Management tasks using real data, and explicitly link your academic work to regulatory compliance reporting standards. 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 can significantly improve 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 — Effective communication is crucial for liaising with clients and stakeholders in KYC processes. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Neglecting to tailor your resume for the KYC role — Ensure your skills align with the job description. ❌ Failing to highlight relevant academic projects or internships — This can make your application less competitive. ❌ Overloading your resume with generic skills — Focus on specific KYC-related skills to strengthen your candidacy. ❌ Ignoring the importance of compliance knowledge — This may result in a lack of preparedness for interviews. ❌ Submitting a resume with errors or typos — Always proofread before applying to create a positive impression. ❌ Not following application instructions precisely — Adhere to all guidelines to avoid disqualification. Before You Apply — Checklist ✅ Research Citi 's KYC processes and familiarize yourself with relevant regulations before applying. ✅ Update your resume to reflect your qualifications and relevant experiences. ✅ Prepare a cover letter that specifically addresses your interest in the KYC Operations Analyst role. ✅ Ensure all application materials are formatted correctly and free of errors. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Check the application portal for any specific submission guidelines. ✅ 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 standing out in the application process for the KYC Operations Analyst 1 role at Citi . ATS Keywords to Include KYC Record Creation Anti-Money Laundering Customer Identification Program Regulatory Compliance Risk Assessment BSU Tool Management Compliance Reporting Data Validation Client Liaison Onboarding Process Governance Oversight Due Diligence Resume Tips for This Role Highlight any relevant coursework or projects related to KYC or compliance to demonstrate your understanding of the field. Emphasize analytical skills and attention to detail, which are crucial for accuracy in KYC processes. Include any internships or practical experiences that relate to banking or finance, showcasing your readiness for the role. Optimize your resume for ATS by including specific keywords from the job description. Avoid including unrelated work experience that does not demonstrate your fit for the KYC Operations Analyst role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic job descriptions; focus on specific achievements and responsibilities relevant to KYC. How to Apply for KYC Operations Analyst 1 at Citi Apply Now — Citi Visit the Citi application portal and create an account. Upload your resume, ensuring it is tailored to the KYC Operations Analyst role. Fill out the application form accurately, paying attention to required fields. After submission, expect a confirmation email regarding your application status. Use the application portal to track your application progress. 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 presence in India. This role is onsite in Pune, Maharashtra, and operates within the banking & finance industry. It supports compliance functions through direct collaboration with internal teams. The KYC Operations team creates and maintains KYC records, ensures accuracy in Customer Identification Program (CIP) documents, and performs risk assessments. Responsibilities include AML monitoring, regulatory reporting, and updating records using BSU tools across the KYC lifecycle. This role supports Citi ’s internal KYC program by ensuring compliance with local regulations and global standards. It enables freshers to engage with real-world compliance processes from day one. The role offers early-career exposure to global compliance standards and hands-on experience with BSU tools, CIP documentation, and AML monitoring—key skills in banking operations. Company Details Industry Banking & Finance Location Pune, 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 or engineering degree from the 2024, 2025, or 2026 batches. ? What technical skills are most important for this role? Skills Tap to expand + Answer KYC Record Creation, Anti-Money Laundering, and Regulatory Compliance are essential. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks suggest ₹3,00,000 to ₹5,00,000 per annum. ? What should I expect after applying for KYC Operations Analyst 1 at Citi? Hiring Process Tap to expand + Answer Application review followed by potential screening and interview stages. ? How should I prepare for the KYC Operations Analyst interview at Citi? Preparation Tap to expand + Answer Research KYC regulations, practice common interview questions, and prepare to discuss relevant coursework. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Pune. ? What is the career growth after joining Citi as KYC Operations Analyst? Growth Tap to expand + Answer Exposure to compliance processes and potential internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on relevant coursework, analytical skills, and any internships related to 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, allowing for direct collaboration with teams and clients. ? Can freshers apply for this role at Citi? Fresher Tap to expand + Answer Yes, this position is specifically for freshers. 🔗 Explore More on NexisGrow More jobs in Pune 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