Full-Time
KYC Operations Analyst
Citi
10,001+ employees
Global financial services including banking, investment
No salary listed
Mumbai, Maharashtra, India
Hybrid
Hybrid work arrangement; located in Mumbai, India.
Bachelor's
 Legal & Compliance (1) |
|---|
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- Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
- The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
- Strong Negotiations skills
- Excellent written and verbal communication skills.
- Customer Services orientated
- Ability to develop strong professional relationships
- Strong research skills
- Accuracy and strong attention to detail
- Ability to work well under pressure and tight time frames
- Pro-active, flexible, have good organizational skills and must be team player.
- Ability to work in a dynamic environment
- 1 – 3 years’ experience in banking, finance, or law
- Experience in control/risk or Compliance (AML/KYC) function (an advantage)
- Knowledge of European Union regulatory KYC/AML requirements
- Flexible enough to work as per Business timings.
- Previous relevant experience preferred
- Fresh graduates are welcome to apply
- Bachelor's degree/University degree or equivalent experience
- ACAMS certified (an advantage)
- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
- Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
- Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
- Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
- Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
- Take responsibility for KYC Record and associated documentation completion from initiation to approval
- Maintain BSU tool current and be able to demonstrate work carried out
- Report workflow progress to supervisor
- Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
- Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
- Update workflow database regularly throughout the day
- Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
- Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
- Assist in departmental projects as required
- Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
- Track and report time log (CMs and Case Researcher) daily
- Monitor operational metrics required for management level reporting
- ACAMS certified (an advantage)
- Previous relevant experience preferred
- Fresh graduates are welcome to apply
Citi provides financial services including consumer banking, credit, investment banking, and wealth management to individuals, corporations, and governments. The company operates by earning interest on loans and collecting fees for managing investments, processing trades, and facilitating cross-border transactions through its digital platforms. Unlike many local banks, Citi maintains a physical and digital presence in over 160 countries, allowing it to serve as a single partner for clients with global financial needs. Its goal is to drive growth and profitability for its clients and shareholders while supporting environmental and social sustainability initiatives.
Company Size
10,001+
Company Stage
IPO
Headquarters
New York City, New York
Founded
1812
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Simplify's Take
What believers are saying
- 2Q26 net income rose 45% to $5.8 billion, lifting RoTCE to 13.0%.
- Citi announced a $30 billion buyback and 12% dividend increase after 2Q26.
- Wealth hiring targets Asia aggressively, where Citi says productivity outruns other regions.
What critics are saying
- Fed and OCC consent orders remain open; full lift depends on regulators this year.
- Reuters reported January 2026 layoffs and another March round, signaling execution strain.
- Oceanografia and cash-advance lawsuits survived Supreme Court review, prolonging legal overhang into 2027.
What makes Citi unique
- Global wealth platform spans 650 U.S. branches, private banking, and workplace wealth.
- Citi posted 2Q26 revenue of $24.8 billion, best quarterly revenue in a decade.
- Citigroup’s network powers cross-border services in 160 countries, unlike domestic-focused rivals.
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Benefits
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Disability Insurance
401(k) Retirement Plan
401(k) Company Match
Wellness Program
Paid Vacation
Paid Sick Leave
Paid Holidays
Company News
Citi analyst Jamesmichael Sherman-Lewis maintained a "Neutral" rating on Wix.com but raised his price target to $72, implying nearly 10% upside. The stock is down 34% year-to-date despite reporting $1.96 billion in annual recurring revenue, up 15% year-over-year. Sherman-Lewis expects Wix's AI-enabled Base44 platform to reach approximately 60% gross margin in the second half of 2026, driven by the new Base1 model and cost optimisations. Improved unit economics should allow greater investment flexibility whilst maintaining higher returns. The analyst believes stronger Base44 economics can support renewed growth, making the current price-to-sales multiple of less than 2x attractive. Wall Street consensus remains "Moderate Buy" with a mean price target of $79, suggesting 20% upside from current levels.
InKind, a specialized finance platform founded by Johann Moonesinghe, secured $414 million in a financing round led by Citi and Cross River. Designed to help
Citi analyst Atif Malik cut Micron Technology's price target 18% to $1,150 from $1,400 whilst maintaining a Buy rating, warning that DRAM and NAND pricing cycles may be nearing their peak. The firm reduced fiscal 2027 and 2028 earnings estimates by 1% and 2% respectively, expecting gross margins to retreat from the mid-80% range toward the mid-70% range next year as pricing power moderates. Micron posted fiscal third-quarter revenue of $41.46 billion, up from $9.30 billion a year earlier. Management expects fourth-quarter revenue near $50 billion. Malik cited Chinese competition and capacity additions in NAND and DRAM markets as the biggest risk. However, roughly 40% of Micron's DRAM bits are covered by long-term pricing agreements, providing some protection.
Citigroup Global Markets Australia and its affiliates have become a substantial shareholder in DroneShield Ltd, acquiring a 5.69% stake in the company. The investment comprises 52,537,753 ordinary fully paid shares. The substantial holder threshold was crossed on 5 August 2026. DroneShield received formal notice of the initial substantial shareholding from Citigroup on that date. The acquisition marks Citigroup's entry as a significant investor in the drone defence technology company, which is listed on the Australian Securities Exchange.
Citigroup Global Markets Australia and related entities have acquired a substantial shareholding in Elders Ltd, an Australian company listed on the ASX. As of 5 August 2026, Citigroup held a relevant interest in 10,954,129 ordinary fully paid shares. This stake represents 5.09% of voting power in Elders Ltd. The disclosure came through a notice of initial substantial shareholding filed with the company. The acquisition establishes Citigroup as a substantial shareholder in the Australian firm, crossing the threshold that requires formal disclosure under securities regulations.