Citi Bank hiring a KYC Operations Work From Home

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🔍 Job Summary: KYC Operations Analyst Work From Home – Citi Bank

Company: Citi
Location: Mumbai, India
Job ID: 25883651
Job Type: Full-time | Hybrid
Role Level: Analyst (C10)

Citi is hiring a KYC Operations Analyst Work From Home city bank work from home,to join its Business KYC team in Mumbai. The selected candidate will be responsible for conducting client profile reviews, updating KYC forms, tracking expiring KYC records, and ensuring compliance with local regulations and Citi standards. The role demands attention to detail, risk management awareness, and client communication.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst – C10) based in Mumbai, India

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.  For instance:

• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

🔧 Key Responsibilities:

• Review customer profiles for compliance.
• Update KYC documentation as per policy.
• Monitor expiring records and initiate follow-ups.
• Ensure records are updated before due dates.
• Follow Citi’s internal control and escalation processes.
• city bank work from home

✅ Preferred Qualifications:

• Experience: Minimum 2 years in KYC, AML, or regulatory compliance.
• Skills: Risk identification, policy knowledge, management reporting, credible challenge.

Citi offers a growth-oriented work culture with access to leadership, learning resources, and social impact opportunities.

👉 Apply Here: https://jobs.citi.com/dei

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