Citigroup Recruitment 2026

Citigroup

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5 days ago

Key Responsibilities

The KYC Operations Analyst 2 is an intermediate-level role responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control teams. The primary objective is to develop and manage dedicated internal KYC (Know Your Client) processes at Citi.
Conduct comprehensive client profile reviews for customer accounts in adherence with regulatory guidelines.
Review information and documentation to ensure strict compliance with local banking regulations and Citi operational standards.
Update KYC forms, client risk profiles, and records in accordance with institutional policy requirements.
Follow up with clients and internal stakeholders to ensure required documentation is received prior to due dates.
Monitor and track KYC records, manage the Appendix approval process, and execute action plans for expiring records to prevent past-due profiles.
Appropriately assess risk during business decisions, safeguarding Citigroup’s reputation, clients, and assets by maintaining compliance with laws and internal policies.
Escalate, manage, and report control issues with full transparency to risk leads and management.
Conduct comprehensive client profile reviews for customer accounts in adherence with regulatory guidelines.
Review information and documentation to ensure strict compliance with local banking regulations and Citi operational standards.
Update KYC forms, client risk profiles, and records in accordance with institutional policy requirements.
Follow up with clients and internal stakeholders to ensure required documentation is received prior to due dates.
Monitor and track KYC records, manage the Appendix approval process, and execute action plans for expiring records to prevent past-due profiles.
Appropriately assess risk during business decisions, safeguarding Citigroup’s reputation, clients, and assets by maintaining compliance with laws and internal policies.
Escalate, manage, and report control issues with full transparency to risk leads and management.

Skills & Eligibility

Qualification: Bachelor’s degree / University degree or equivalent professional experience in any stream.
Experience Level: 0 to 2 years of relevant experience in banking operations or compliance.
Prior experience in client account opening, pre-requirements verification, or KYC/AML operations is preferred.
Strong understanding of fundamental banking processes, KYC/AML policies, and risk assessment concepts.
Excellent analytical skills and attention to detail when auditing documentation.
Strong verbal and written communication skills to interface with clients and compliance teams.
Ability to exercise sound ethical judgment and handle sensitive financial data with integrity.
Effective time management and organizational skills to handle multiple expiring records and timelines.
Qualification: Bachelor’s degree / University degree or equivalent professional experience in any stream.
Experience Level: 0 to 2 years of relevant experience in banking operations or compliance.
Prior experience in client account opening, pre-requirements verification, or KYC/AML operations is preferred.
Strong understanding of fundamental banking processes, KYC/AML policies, and risk assessment concepts.
Excellent analytical skills and attention to detail when auditing documentation.
Strong verbal and written communication skills to interface with clients and compliance teams.
Ability to exercise sound ethical judgment and handle sensitive financial data with integrity.
Effective time management and organizational skills to handle multiple expiring records and timelines.

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