KYC Operations Analyst 1 by Citi

KYC Operations Analyst 1

Not Disclosed

Citi: KYC Operations Analyst 1

Citi is accepting applications for an entry-level KYC Operations Analyst 1 position in Mumbai. The role supports anti-money-laundering monitoring and the preparation, due diligence and approval of electronic Know Your Customer records. Candidates need a bachelor's or university degree or equivalent experience, while previous relevant experience is preferred. The hybrid listing remains open and does not disclose salary or a closing date.

Eligibility

Bachelor's or university degree or equivalent experience; previous relevant KYC or operations experience is preferred but the role is classified as entry level.

Key details

Location: Mumbai, Maharashtra (Hybrid)
Employment: Full time
Pay: Not Disclosed
Deadline: Not Disclosed

How to apply

Read the official opportunity page, verify all current conditions, and submit the required application there or according to the official notice. Never pay anyone claiming to guarantee selection.

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Job Overview

Date Posted

September 7, 2026

Location

Mumbai, Maharashtra (Hybrid)

Salary

Not Disclosed

Expiration date

Not Disclosed

Experience

Bachelor's or university degree or equivalent experience; previous relevant KYC or operations experience is preferred but the role is classified as entry level

Gender

Both

Qualification

Any

Company Name

Citi

Job Overview

Date Posted

September 7, 2026

Location

Mumbai, Maharashtra (Hybrid)

Salary

Not Disclosed

Expiration date

Not Disclosed

Experience

Bachelor's or university degree or equivalent experience; previous relevant KYC or operations experience is preferred but the role is classified as entry level

Gender

Both

Qualification

Company Name

Citi

Not Disclosed
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