[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Mumbai Maharashtra India # KYC Operations Analyst Mumbai Maharashtra India Operations Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/KYC-Operations-Analyst-1---Mumbai_25883645-1) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / KYC Operations Analyst ## Job description 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 - C09) 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. In this role, you’re expected to: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) - Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure: Previous relevant experience preferred Bachelor's degree/University degree or equivalent experience Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today [https://jobs.citi.com/dei](https://jobs.citi.com/dei) ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Mumbai Maharashtra India[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/KYC-Operations-Analyst-1---Mumbai_25883645-1) ## More jobs at Citigroup ### [AVP - KYC Operations Artificial Intelligence (AI) Lead](https://jobs.opennash.com/companies/citigroup/jobs/42628d8bc452c208cde2/) Mumbai Maharashtra India ### [Business Risk and Control Sr Analyst - C12 - MUMBAI](https://jobs.opennash.com/companies/citigroup/jobs/13ccaf341a40ef34fc6d/) Mumbai Maharashtra India ### [CGM India Futures Execution - Senior Business Analyst / Project Manager](https://jobs.opennash.com/companies/citigroup/jobs/f79f1b0f66b72eb2a12e/) Mumbai Maharashtra India ### [Global Core Operations Controls Testing Leader – C13](https://jobs.opennash.com/companies/citigroup/jobs/e262b16fe0573ee5a4db/) Mumbai Maharashtra India ## Similar jobs at other companies ### [KYC Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/ac9b980f4c09d8b243f6/) JPMorganChase · EDINBURGH, MIDLOTHIAN, United Kingdom ### [Executive Director - KYC / AML Operations](https://jobs.opennash.com/companies/jpmorganchase/jobs/1cc3a581b56c4c9a0f6d/) JPMorganChase · Hyderabad, Telangana, India ### [KYC Analyst](https://jobs.opennash.com/companies/fidelity-national-information-fis/jobs/c3bdf9068c7cbdb56730/) Fidelity National Information (FIS) · Nowy Rynek Complex, Poland ### [Senior Analyst, KYC Operations](https://jobs.opennash.com/companies/circle/jobs/829272eb535571b5b2b8/) Circle · Bangalore, India ### [Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/dd9585ad205d4f6914bf/) Mashreq Bank · Pakistan OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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