{"id":22180,"date":"2026-07-29T06:52:28","date_gmt":"2026-07-29T06:52:28","guid":{"rendered":"https:\/\/merademyjobs.com\/?p=22180"},"modified":"2026-07-29T06:52:30","modified_gmt":"2026-07-29T06:52:30","slug":"citi-is-hiring-for-kyc-operations-analyst-apply-now","status":"publish","type":"post","link":"https:\/\/merademyjobs.com\/index.php\/2026\/07\/29\/citi-is-hiring-for-kyc-operations-analyst-apply-now\/","title":{"rendered":"Citi is hiring for KYC Operations Analyst | Apply Now!"},"content":{"rendered":"\n<p><strong>Citi is hiring for the position of KYC Operations Analyst in\u00a0Pune, India. Candidates with a Bachelor\u2019s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Job Description:<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Company Name<\/strong><\/td><td><strong>Citi<\/strong><\/td><\/tr><tr><td><strong>Position<\/strong><\/td><td><strong>KYC Operations Analyst 2<\/strong><\/td><\/tr><tr><td><strong>Qualifications<\/strong><\/td><td><strong>Bachelor\u2019s Degree<\/strong><\/td><\/tr><tr><td><strong>Experienc<\/strong>e<\/td><td><strong>0-2 (Years)<\/strong><\/td><\/tr><tr><td><strong>Location<\/strong><\/td><td><strong>Pune, India<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Key Responsibilities:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Conduct comprehensive client profile reviews to ensure customer accounts are accurate, complete, and compliant with regulatory requirements.<\/li>\n\n\n\n<li>Review customer information and supporting documentation to ensure adherence to local regulations, internal policies, and organizational standards.<\/li>\n\n\n\n<li>Update Know Your Customer (KYC) forms and client profiles in accordance with established policies and compliance requirements.<\/li>\n\n\n\n<li>Follow up with clients to obtain required information and documentation before regulatory or internal due dates.<\/li>\n\n\n\n<li>Perform KYC activities, including monitoring and tracking KYC records, managing the Appendix approval process, and supporting action plans for expiring or overdue records.<\/li>\n\n\n\n<li>Ensure the timely completion and maintenance of KYC records to meet regulatory deadlines and compliance standards.<\/li>\n\n\n\n<li>Assess and mitigate risk while making business decisions by safeguarding the organization&#8217;s reputation, clients, and assets.<\/li>\n\n\n\n<li>Ensure compliance with applicable laws, regulations, and internal policies by applying sound ethical judgment and professional business practices.<\/li>\n\n\n\n<li>Identify, escalate, manage, and report control issues in a timely and transparent manner to support effective risk management and regulatory compliance.<\/li>\n\n\n\n<li>Collaborate with cross-functional teams to support KYC operations and ensure the accurate and timely completion of compliance-related activities.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Eligibility Criteria:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Hold a Bachelor&#8217;s degree, University degree, or equivalent qualification\/experience in a relevant discipline.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Preferred Skills:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Possess 0\u20132 years of relevant professional experience in banking operations or a related field.<\/li>\n\n\n\n<li>Demonstrate experience in banking operations, preferably in client account opening and pre-requirements processes.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">About Company:<\/h2>\n\n\n\n<p>Citi\u2019s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world\u2019s toughest challenges and embrace its greatest opportunities. We are Citi, the global bank \u2013 an institution connecting millions of people across hundreds of countries and cities.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How To Apply?<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>First, read through all of the job details on this page.<\/li>\n\n\n\n<li>Scroll down and press the&nbsp;<strong>Click Here<\/strong>&nbsp;button.<\/li>\n\n\n\n<li>To be redirected to the official website, click on the apply link.<\/li>\n\n\n\n<li>Fill the details with the information provided.<\/li>\n\n\n\n<li>Before submitting the application, cross-check the information you\u2019ve provided.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Apply Link:\u00a0<a href=\"https:\/\/jobs.citi.com\/job\/pune\/kyc-operations-analyst-2\/287\/98426755600\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our WhatsApp Community: <a href=\"https:\/\/chat.whatsapp.com\/C8xvVYxD1ZSAMqNJIiW7j9?s=sh&amp;p=a&amp;ilr=0\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our Telegram Group: <a href=\"https:\/\/telegram.dog\/merademy\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Citi is hiring for the position of KYC Operations Analyst in\u00a0Pune, India. Candidates with a Bachelor\u2019s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below. Job Description: Company Name Citi Position KYC Operations Analyst 2 Qualifications Bachelor\u2019s Degree Experience 0-2 (Years) Location Pune, India Key Responsibilities:&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2464,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[41,34,10,17],"tags":[],"class_list":["post-22180","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bachelors-degree","category-experienced","category-freshers","category-pune-jobs"],"jetpack_featured_media_url":"https:\/\/merademyjobs.com\/wp-content\/uploads\/2023\/03\/M2-26.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/22180","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/comments?post=22180"}],"version-history":[{"count":1,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/22180\/revisions"}],"predecessor-version":[{"id":22181,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/22180\/revisions\/22181"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media\/2464"}],"wp:attachment":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media?parent=22180"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/categories?post=22180"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/tags?post=22180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}