Citi Bank Hiring KYC Operations Analyst 2025 Are you looking for a high-paying remote job opportunity in India with one of the world’s leading financial institutions? Here’s your chance! Citi Bank, a global leader in financial services, is inviting talented professionals to apply for the KYC Operations Analyst (C09) position in Pune, Maharashtra.
This is not just another corporate role — it’s a stepping stone to building a meaningful career in banking operations, financial compliance, and risk management. Whether you’re a fresher aspiring to enter the financial world or a graduate with analytical skills, this is an opportunity to work remotely with a global organization that values growth, innovation, and inclusion.
About Citi Bank
Citi Bank is one of the most recognized names in the global banking industry, serving millions of customers across 160+ countries. With over 230,000 employees, Citi has built a strong reputation for innovation, integrity, and financial excellence.
Working at Citi means being part of a team that not only focuses on financial success but also on career development, community service, and employee well-being. The organization is deeply committed to fostering a culture of diversity, respect, and growth, ensuring every employee has access to tools and training to shape their professional journey.
Job Overview
| Details | Information |
|---|---|
| Organization Name | Citi Bank |
| Job Role | KYC Operations Analyst (C09) |
| Job Type | Full-Time, Remote |
| Department | Compliance and Risk Management |
| Job Posted On | October 9, 2025 |
| Eligibility | Bachelor’s Degree (Any Stream) |
| Experience Required | Freshers and Experienced Candidates |
| Salary Range | ₹6 LPA – ₹10 LPA (Estimated) |
| Application Mode | Online |
The KYC Operations Analyst plays a critical role in Citi’s Compliance and Risk Management division. This position ensures that client records meet regulatory standards, helping prevent financial crimes such as money laundering and fraud.
As part of the Business Support Unit (BSU), you will collaborate closely with the Relationship Management and Compliance teams to ensure that all client profiles are verified accurately, and all necessary documentation is updated in accordance with global KYC standards.
Key Responsibilities
As a KYC Operations Analyst, your daily responsibilities will include:
- Client Onboarding & Verification: Partner with Relationship Managers and Compliance Officers to prepare and verify Know Your Customer (KYC) records for both new and existing clients.
- Data Validation: Cross-check and validate the accuracy of customer information within KYC and CIP (Customer Identification Program) records.
- Regulatory Compliance: Ensure that all records meet local and global regulatory requirements, maintaining Citi’s strong compliance framework.
- Record Maintenance: Collect and maintain data from internal databases, regulatory portals, and company websites to ensure updated and verified records.
- Risk Assessment: Identify potential compliance risks and report them to senior managers with transparency and integrity.
- Process Tracking: Manage workflow systems and update the status of KYC approvals while maintaining clear communication with supervisors.
- Adherence to Policy: Follow Citi’s global policies and ethical standards while handling client data responsibly.
This role is essential to maintaining Citi’s reputation for trust, accuracy, and compliance — ensuring the organization remains aligned with global regulatory standards.
Eligibility Criteria
Citi Bank is seeking passionate and detail-oriented individuals who are eager to start or grow their careers in banking operations and financial compliance. Here’s what you need to qualify:
- Education: Bachelor’s degree or equivalent qualification from a recognized university.
- Experience: Prior experience in KYC, AML (Anti-Money Laundering), or Financial Operations is preferred, but fresh graduates are also encouraged to apply.
- Location: Candidates must be residing in Pune, Maharashtra or willing to relocate.
- Skills Required:
- Strong analytical and problem-solving abilities
- Excellent attention to detail and accuracy
- Good communication and teamwork skills
- Ability to work independently and meet deadlines
- Familiarity with financial regulations and compliance standards is a plus
Why Join Citi Bank?
Working at Citi is more than just a paycheck — it’s about building a global career that combines professional growth, community service, and personal well-being. Here’s why thousands of professionals choose Citi as their long-term career destination:
🌐 Global Exposure
Work with international clients, learn about diverse financial markets, and collaborate with teams across the world.
🎓 Learning & Development
Citi invests heavily in training programs and digital learning platforms. Employees gain access to a wide range of skill development courses, mentorship opportunities, and leadership training.
💼 Career Growth
Citi offers structured career paths and internal mobility programs, allowing employees to explore new roles and responsibilities across different departments and regions.
💰 Financial & Health Benefits
Enjoy a comprehensive benefits package including health insurance, retirement plans, paid leave, and financial wellness programs.
🏠 Remote Flexibility
This position is remote-based, giving you the flexibility to work from home while collaborating with global teams.
💙 Inclusive Work Culture
Citi is deeply committed to diversity, equity, and inclusion, ensuring every employee feels valued and supported.
Salary & Benefits
While Citi does not publicly disclose the exact salary for this position, the average pay for a KYC Analyst in Pune ranges between ₹6 LPA to ₹10 LPA, depending on skills and experience.
Perks & Benefits:
- Remote working opportunity
- Health and life insurance
- Paid time off and parental leave
- Career growth and global mobility
- Employee assistance programs
- Wellness and mental health initiatives
These benefits reflect Citi’s dedication to providing a balanced work environment that supports both professional success and personal well-being.
Selection Process
The Citi KYC Operations Analyst selection process generally involves the following stages:
- Online Application: Submit your updated resume and complete the Citi application form.
- Screening & Shortlisting: The HR team reviews applications based on skills, qualifications, and experience.
- Aptitude Test / Assessment: A short online test may be conducted to evaluate analytical and reasoning skills.
- Interview Rounds: Includes HR and technical interviews focusing on compliance knowledge, problem-solving ability, and communication skills.
- Final Offer: Selected candidates receive an official offer letter along with onboarding instructions.
How to Apply
Interested candidates can apply online through Citi’s official careers portal.
Make sure to prepare a strong resume highlighting your analytical abilities, communication skills, and any relevant experience in compliance or finance.
Application Tip: Tailor your resume to include terms like KYC, AML, Financial Analysis, Compliance Operations, and Risk Management — these keywords improve your chances during ATS (Applicant Tracking System) screening.
Important Dates
- Job Posted On: October 9, 2025
- Application Deadline: Open until position is filled
- Job Location: Pune, Maharashtra (Remote)
Conclusion
The Citi Bank KYC Operations Analyst role is an incredible opportunity for individuals looking to start a rewarding career in financial compliance and risk management. This position not only provides remote work flexibility but also offers a pathway to long-term professional growth in a globally respected organization.
If you’re detail-oriented, ambitious, and eager to work in a dynamic, compliance-driven environment — this is your chance to build a successful career with Citi Bank. Apply today and become part of a team that’s shaping the future of global banking.
Official Citi Bank Hiring KYC Operations Analyst 2025 Apply Links:
| Citi Bank Hiring KYC Operations Analyst 2025 Notification Link | CLICK HERE |
| Citi Bank Hiring KYC Operations Analyst 2025 Apply Link | CLICK HERE |
| Citi Bank Hiring KYC Operations Analyst 2025 Official Website Link | CLICK HERE |
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