KYC Operations Intermediate Analyst at Citi (citi)

KYC Operations Intermediate Analyst Location: Mumbai Maharashtra India Country: India Time type: Full time Job requisition ID: 261004531 Posted: 2026-11-04 The KYC Operations Intmd Analyst 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. ### Responsibilities - Responsible for various aspects of risk and control, incl…