KYC Operations Analyst at Citi (citi)

KYC Operations Analyst Location: 1/124, SHIVAJI GARDENS, MOONLI Country: India Time type: Full time Job requisition ID: 26947724 Posted: 2026-03-18 The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ### Responsibilities - Partner with Relationship Manageme…