Citi Group Off Campus Jobs 2026 Hiring KYC Operations Analyst
Citi Group has announced its Off Campus Recruitment Drive 2026 for the position of KYC Operations Analyst. This is an excellent opportunity for fresh graduates and early-career professionals looking to build a career in banking, financial services, and compliance. Candidates can check the eligibility criteria, required qualifications, job responsibilities, skills, selection process, salary details, and the official application link before applying. Interested applicants are encouraged to submit their applications as soon as possible.
Job Details:
- Designation: KYC Operations Analyst
- Company: Citi Group
- Educational Qualification: Bachelor’s Degree / University Degree in Any Discipline
- Experience Required: 0 – 2 Years
- Location: Pune, Maharashtra, India
- Compensation: Best in Industry
Job Overview:
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Qualifications:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor’s degree/University degree or equivalent experience
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- 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.
Interested students can apply directly at 👉 Citi Group Off Campus Jobs 2026
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