Citi Bank KYC Analyst is an excellent opportunity for candidates looking to begin or grow their career in banking operations, compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Citi is currently hiring for the position of KYC Operations Analyst 2 in Pune, Maharashtra.
The role is particularly interesting for candidates who have a bachelor’s degree and up to 2 years of relevant experience. The position involves reviewing customer information, maintaining KYC records, checking documentation, following regulatory requirements, and supporting Citi’s internal KYC program.
If you have been searching for Citi Bank KYC Analyst, Citi KYC Analyst jobs, Citi Bank jobs in Pune, KYC Operations Analyst 2, or Citi jobs for freshers, this opportunity is worth checking.
Citi Bank KYC Analyst Job Overview
The Citi Bank KYC Analyst position is based in Pune, Maharashtra, and is offered as a hybrid role. According to the job information provided, the position was posted on July 28, 2026, under Job Req ID 26974427.
The KYC Operations Analyst 2 position sits within the compliance and control area and focuses on activities related to KYC, AML monitoring, governance, oversight, and regulatory requirements.
For someone interested in financial services, this can be a strong way to gain practical exposure to banking compliance and customer due-diligence processes.
Citi Bank KYC Analyst โ Quick Details
| Information | Details |
|---|---|
| Company | Citi |
| Job Role | KYC Operations Analyst 2 |
| Keyword | Citi Bank KYC Analyst |
| Job Req ID | 26974427 |
| Location | Pune, Maharashtra, India |
| Work Type | Hybrid |
| Experience | 0โ2 years relevant experience |
| Education | Bachelor’s degree / University degree or equivalent experience |
| Job Area | KYC / Banking Operations / Compliance |
| Function | AML, KYC, Governance & Regulatory Activities |
| Employment | Full Time |
| Posted | July 28, 2026 |
| Suitable For | Early-career candidates with relevant banking/KYC exposure |
What Is the Citi Bank KYC Analyst Role?
The Citi Bank KYC Analyst role is focused on making sure customer information and documentation meet the required KYC standards.
KYC stands for Know Your Customer. Banks use KYC processes to understand and verify their customers and to meet applicable regulatory and compliance requirements.
In this position, an analyst may work with customer profiles, documentation, KYC forms, account information, review schedules, approvals, and records. The analyst also needs to make sure required information is received and updated before applicable deadlines.
The role is therefore not simply an administrative position. It requires attention to detail, an understanding of procedures, careful document review, and the ability to identify information that may need clarification or escalation.
For candidates interested in compliance and financial services, the Citi Bank KYC Analyst position can provide useful experience across several areas of banking operations.
Citi Bank KYC Analyst Responsibilities
The selected candidate will be responsible for several KYC-related activities. The main responsibilities mentioned in the job description include the following.
1. Review Customer Profiles
One of the important responsibilities of a Citi Bank KYC Analyst is reviewing client profiles associated with customer accounts.
The analyst needs to examine available information and make sure the customer profile contains the required details.
Accuracy is important because incorrect or incomplete information can affect the KYC review process.
2. Check Customer Documentation
The position involves reviewing information and supporting documentation to ensure that they comply with applicable local regulations and Citi’s internal standards.
Candidates should therefore be comfortable working with documents and checking information carefully.
3. Update KYC Records
KYC information can change over time. The analyst will be responsible for updating KYC forms and customer profiles whenever changes are required according to company policies.
This requires strong attention to detail because even small errors in customer information can create problems during subsequent reviews.
4. Follow Up for Missing Information
Sometimes the information required to complete a KYC review may not be available.
In such cases, the analyst may need to follow up with clients or relevant internal teams and make sure the required information is received before the applicable deadline.
Good written and verbal communication can therefore be useful for this Citi Bank KYC Analyst position.
5. Monitor KYC Records
The role also includes monitoring and tracking KYC records.
An analyst needs to keep track of records and help ensure that required reviews are completed on time rather than allowing records to become overdue.
This means organization and time management are important skills for a KYC professional.
6. Support the Appendix Approval Process
The job description also mentions assisting with the Appendix approval process.
The analyst may need to coordinate information, monitor the status of records, and help ensure that required approvals are completed according to the applicable process.
7. Support Action Planning
When KYC records are approaching their expiration or require additional action, the analyst will assist with developing and executing appropriate action plans.
The objective is to make sure records remain up to date and are not allowed to become past due.
Citi Bank KYC Analyst Eligibility Criteria
The eligibility requirements for this opportunity are relatively straightforward.
According to the provided job description, candidates should have:
- 0โ2 years of relevant experience
- A Bachelor’s degree or University degree
- Relevant exposure to banking operations is preferred
- Experience with client account opening and pre-requirement processes is preferred
- An understanding of KYC, AML, compliance, or banking operations can be helpful
Is Citi Bank KYC Analyst a Freshers Job?
One of the most common questions candidates may have is whether the Citi Bank KYC Analyst role is suitable for freshers.
The job description specifies 0โ2 years of relevant experience, which makes it an early-career opportunity. However, it also says that experience in banking operations is preferred.
Therefore, fresh graduates should not automatically assume they are either eligible or ineligible.
If you have a bachelor’s degree and relevant academic, internship, banking operations, customer onboarding, financial services, or KYC-related exposure, it may be worth reviewing the requirements and applying if your profile matches.
Candidates with up to two years of relevant experience may also find this role suitable.
Citi Bank KYC Analyst Career Growth
A KYC Operations Analyst position can provide a foundation for a longer-term career in financial services.
With experience, professionals may explore opportunities such as:
- Senior KYC Analyst
- KYC Operations Analyst
- AML Analyst
- Compliance Analyst
- Financial Crime Analyst
- Customer Due Diligence Analyst
- Enhanced Due Diligence Analyst
- KYC Quality Analyst
- KYC Checker
- Compliance Operations Specialist
- Risk Operations Analyst
Career progression depends on individual performance, skills, experience, business requirements, and available internal opportunities.
Final Words on Citi Bank KYC Analyst Hiring 2026
The Citi Bank KYC Analyst opportunity in Pune can be a valuable option for graduates and early-career professionals interested in banking operations, KYC, AML, compliance, and financial services.
With responsibilities covering client profile reviews, documentation checks, KYC record management, follow-ups, approval processes, and risk awareness, the position offers exposure to an important area of modern banking operations.
If your background matches the eligibility requirements, take some time to customize your resume, highlight relevant banking or compliance experience, and review the official Citi careers listing before applying.
For candidates searching for Citi Bank KYC Analyst, Citi KYC Analyst jobs, Citi Bank jobs in Pune, KYC Operations Analyst 2, or Citi jobs for freshers, this vacancy is worth keeping on your job-search list.
Always verify the current vacancy and application status on Citi’s official careers website before submitting your application.
