📋 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 Requirement Analysis BSU Tool Maintenance Risk Assessment KYC Operations Analyst at Citi — Full Details & How to Apply Citi is hiring a KYC Operations Analyst in Mumbai, Maharashtra, India for onsite work, offering freshers a direct entry into compliance operations with hands-on experience in Anti-Money Laundering (AML) Monitoring and Customer Identification Program (CIP) Compliance . This role is part of Citi ’s broader KYC Operations Analyst jobs in Mumbai, Maharashtra, India jobs , supporting real-time regulatory adherence in customer onboarding. This KYC Operations Analyst role involves managing KYC record creation , performing AML monitoring, and ensuring compliance with regulatory requirements. The position requires active use of the BSU Tool for maintenance and execution of risk assessments. These responsibilities are critical for maintaining accurate customer records and ensuring adherence to internal and external compliance standards within Citi ’s operations framework. Citi recruitment for this role emphasizes technical and engineering qualifications, with a focus on compliance processes. The job is available in Mumbai, Maharashtra, India and is part of Citi ’s structured Citi recruitment pipeline for freshers. The role is designed for individuals with a foundational understanding of technical or engineering disciplines, aligning with the company’s operational needs in compliance and risk management. 2024, 2025, 2026 graduates with a relevant technical / engineering background and fresher experience are eligible. The position does not specify a salary, so Not Disclosed is the official pay range. This role is ideal for students seeking early exposure to banking compliance workflows. Candidates will gain practical experience in KYC Record Creation , Anti-Money Laundering (AML) Monitoring , Customer Identification Program (CIP) Compliance , Regulatory Requirement Analysis , BSU Tool Maintenance , and Risk Assessment . This foundation prepares individuals for progression into roles in compliance, risk management, or financial operations within the banking sector. 📊 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 at Citi ensures accurate and compliant Customer Identification Program (CIP) documentation by validating customer data against internal and external sources, directly supporting regulatory requirement analysis and AML monitoring workflows. Create complete KYC records by extracting and validating customer data from internal databases and external public registries, ensuring alignment with regulatory requirement analysis standards. Utilize AML monitoring tools to assess customer risk profiles and flag anomalies in customer information, supporting real-time anti-money laundering risk detection. Collaborate with Relationship Management and Compliance teams to validate and approve KYC records , ensuring consistency with CIP compliance protocols. Monitor workflow progress in the BSU Tool to track record status and report completion metrics to supervisors, maintaining adherence to regulatory timelines . Take ownership of KYC record accuracy by identifying discrepancies in identity documents and resolving them through documented validation steps. Document compliance findings related to CIP compliance and regulatory requirement analysis in standardized templates used by the compliance team. Engage in problem-solving by addressing client queries about KYC record creation and AML monitoring processes, ensuring clarity in documentation and data flow. This role demands direct ownership of KYC record accuracy and BSU Tool maintenance , with every action impacting regulatory compliance and customer onboarding outcomes. Required Skills & Technical Competencies The KYC Operations Analyst must possess foundational technical competencies in KYC record creation , AML monitoring , and CIP compliance to execute daily compliance tasks with precision. Technical Skills KYC Record Creation — entry level — used to build and maintain structured customer profiles in compliance with regulatory requirement analysis and CIP compliance standards. Anti-Money Laundering (AML) Monitoring — entry level — applied to evaluate customer risk using AML monitoring tools and detect suspicious transaction patterns. Customer Identification Program (CIP) Compliance — entry level — implemented daily to validate customer identity documents and ensure adherence to regulatory requirement analysis rules. Regulatory Requirement Analysis — entry level — used to interpret local and global compliance standards, such as those from FinCEN and IFSC , for KYC workflows. BSU Tool Maintenance — entry level — required to perform routine updates, data entry, and error correction in the BSU Tool for KYC record management. Risk Assessment — entry level — applied to evaluate customer risk levels using predefined criteria in AML monitoring tools and BSU Tool dashboards. When preparing a resume, emphasize hands-on experience with BSU Tool , AML monitoring tools , and KYC record creation workflows, using specific examples from academic projects or internships. Eligibility Criteria This role is designed for fresher candidates with a technical or engineering degree , offering direct access to compliance operations at Citi without prior industry experience. Must hold a degree in technical or engineering fields such as Computer Science, Electronics, or Information Technology. Eligible only for 2024, 2025, and 2026 batches, ensuring timely entry into the workforce. No prior work experience is required, making it accessible for new graduates entering the banking and finance sector. Minimum academic performance of 60% is preferred to ensure foundational knowledge in data handling and compliance logic. Any internship experience in compliance or finance is advantageous, especially if it involved data validation or record management. Must submit a portfolio demonstrating technical understanding of KYC record creation or BSU Tool operations, such as a project on customer data validation. Documentation & Portfolio Requirements Your resume must include a clear section on KYC record creation or BSU Tool experience, with specific tasks such as data entry, validation, or error correction documented in a project or academic assignment. For this role, prioritize showcasing hands-on technical tasks in BSU Tool or AML monitoring tools — even from academic projects — to prove your ability to manage compliance records with precision and accuracy. Salary for KYC Operations Analyst at Citi 💰 Compensation Not Disclosed The advertised compensation for the KYC Operations Analyst 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 Upskilling with the right resources significantly enhances your chances of selection for the KYC Operations Analyst role at Citi . Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data management and reporting tasks. Communication Skills — Strong communication skills are vital for effective collaboration and reporting in compliance roles. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume to highlight relevant skills for KYC and AML processes. — Customize your resume for the role. ❌ Neglecting to include academic achievements or projects that demonstrate analytical skills. — Showcase relevant coursework. ❌ Overlooking the importance of clear communication skills in the application. — Highlight communication experiences. ❌ Submitting a generic cover letter that does not address the specific role at Citi. — Personalize your cover letter. ❌ Ignoring the need to research Citi's compliance framework and values before the interview. — Conduct thorough research. ❌ Not preparing specific examples of teamwork or problem-solving experiences relevant to the role. — Prepare relevant examples. Before You Apply — Checklist ✅ Research Citi 's KYC processes and compliance requirements before applying. ✅ Tailor your resume to include relevant skills and experiences related to KYC and AML. ✅ Prepare a cover letter that specifically addresses why you want to work at Citi in this role. ✅ Ensure your academic records are up to date and reflect the required performance standards. ✅ Gather any supporting documents, such as transcripts or certificates, that may enhance your application. ✅ Double-check the application portal for any specific submission guidelines. ✅ Set reminders for application deadlines to ensure timely submission. ✅ Follow up on your application status through the provided channels after submission. Resume Tailoring & ATS Keywords for KYC Operations Analyst Optimizing your resume for ATS is crucial for securing the KYC Operations Analyst role at Citi . ATS Keywords to Include KYC Record Creation Anti-Money Laundering Customer Identification Program Regulatory Requirement Analysis Risk Assessment BSU Tool Maintenance Compliance Governance Due Diligence Regulatory Reporting Data Validation Workflow Management Resume Tips for This Role Highlight any relevant coursework or projects related to compliance or risk management. Emphasize teamwork and collaboration experiences, particularly in academic or project settings. Include any internships or practical experiences that demonstrate familiarity with KYC or AML processes. Optimize your resume for ATS by using keywords from the job description, particularly those related to compliance. Avoid including unrelated work experiences that do not showcase 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: Avoid including generic job descriptions that do not relate to KYC or AML processes. How to Apply for KYC Operations Analyst 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 accurately, paying attention to required fields. After submission, expect a confirmation email regarding your application status. Track your application status through the portal for updates. 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 Mumbai, Maharashtra, India. This role is onsite in Mumbai and operates within the banking & finance industry. The position supports compliance functions as part of Citi ’s KYC Operations team, ensuring adherence to regulatory standards and internal procedures. The KYC Operations Analyst supports the creation and maintenance of KYC records, performs AML monitoring, validates customer information, and ensures compliance with CIP and regulatory requirements. Responsibilities include updating records, validating data accuracy, and maintaining BSU tools to support risk assessment and workflow management. This role is part of Citi ’s broader compliance framework, where KYC record development and regulatory adherence are critical to client onboarding and risk management. It reflects Citi ’s commitment to robust compliance practices across its operations. This role offers freshers early exposure to compliance tools and regulatory frameworks, including BSU tool maintenance , AML monitoring, and risk assessment —essential foundations for a career in banking compliance. 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 at Citi? Eligibility Tap to expand + Answer Candidates with a technical or engineering degree from the batches 2024, 2025, and 2026. ? What technical skills are most important for this role? Skills Tap to expand + Answer KYC Record Creation, Anti-Money Laundering Monitoring, and Regulatory Requirement Analysis. ? What is the expected salary for this position? Salary Tap to expand + Answer Specific salary information is not disclosed, but competitive for entry-level roles in Mumbai. ? What should I expect after applying for KYC Operations Analyst at Citi? Hiring Process Tap to expand + Answer Application review followed by screening and potential offer discussions. ? How should I prepare for KYC Operations Analyst interview at Citi? Preparation Tap to expand + Answer Research KYC processes, review compliance regulations, and prepare examples of teamwork. ? 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 processes and potential for internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Relevant skills in KYC, AML, and any practical experiences related to compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; apply as soon as possible. ? 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, promoting collaboration with teams and clients. ? Can freshers apply for this role at Citi? Fresher Tap to expand + Answer Yes, this role 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