Citi announced a large number of exciting hiring opportunity for KYC Operations Analyst and other more posts across India: Freshers & Experienced. A Bachelor’s degree and jobs in Mumbai, Pune, Bengaluru, Chennai, Gurugram, Hyderabad, Delhi and Noida. The company seeks individuals who excel in analytical, communication and problem solving skills that are fluent in English and willing to pursue a career in the Banking and Financial Services Industry. Candidates who are selected will be offered the chance to work with a multinational company, learning experience and exposure through on-job training and career development initiatives. This hiring drive for Citi jobs in 2026 or the latest freshers Citi KYC Operations Analyst hiring, if you are looking for banking careers in India. Eligible candidates can apply for the posts online as per our experience, these positions get filled up quite soon.
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Citi Off Campus Jobs for Freshers : – Overview & Details
| Citi Off Campus Jobs for Freshers Details :- | |
| Company | Citi |
| Roles | KYC Operations Analyst & Multiple Other Roles |
| Qualification | Bachelor’s degree |
| Location | Mumbai, Pune, Bengaluru, Chennai, Gurugram, Hyderabad, Delhi, Noida |
| Work Experience | Freshers/ Experienced |
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KYC Operations Analyst – Roles & Responsibilities
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Conduct client profile reviews for customer accounts
- Update KYC forms and client profiles according to policy hiring
- Follow up with clients to ensure information is received before due dates
- 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.
- 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
Eligibility Criteria
- Experience in banking operations, preferably in the client account opening and pre-hiring process
- 0-2 years of relevant experience
- Bachelor’s degree/University degree or equivalent experience
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Apply link for Citi Off Campus Jobs for Freshers for KYC Operations Analyst & Multiple Other Roles
| Click the below button to apply for Citi (KYC Operations Analyst) role For Pune Location | |||||
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| Click the below button to apply for Citi (Multiple roles) For Across India | |||||
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About Citi Company
Citi, also known as Citigroup, is a universal bank. Citi provides the same goods and services as most universal banks e.g. issuing credit and debit cards, providing investment services and financing solutions. Win/Win! Value added services are easier with Citi operating in over 90 countries. It makes cross-border transactions and international investments easier for Citi clients. Citi’s investment banking, corporate banking and wealth management services also make available rest of Citi’s brands at an international level. Future expansion plans are aimed at a further Tech and Ops driven approach for service delivery. Citigroup’s branches in Mumbai, Pune, Bengaluru, Chennai, Gurugram and Hyderabad will create professional, financial and customer service jobs. These branches are careers of choice for both budding professionals and those with experience.
FAQs – Citi Off Campus Jobs 2026
What are the key responsibilities of a Citi KYC Operations Analyst?
The role includes reviewing customer documentation, performing due diligence, maintaining compliance records, identifying potential risks, and supporting regulatory compliance processes.
Does Citi hire freshers for the KYC Operations Analyst role?
Yes, Citi may hire fresh graduates for entry-level KYC Operations Analyst positions, depending on the hiring and business needs.
Who can apply for the Citi KYC Operations Analyst role?
Candidates with a Bachelor’s degree from a recognized university are generally eligible to apply. Freshers and candidates with relevant experience may be considered based on the job .
Disclaimer:
The hiring information provided above is for informational purposes only. The above details have been taken from the official website of the organization. We do not provide any hiring guarantee. Hiring will be carried out as per the company’s official process. We do not charge any fee for providing this job information.
