KYC Operation Analyst at Citi – Pune | Fresher/Experienced | August 2026
Citi
KYC Operation Analyst
Hiring is underway at Citi and the KYC Operation Analyst position in Pune is now accepting applications as part of the 2026 recruitment cycle. If you have been waiting for a role that aligns with your ambitions rather than just your qualifications, this one is worth a serious look.
About Citi
Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients in ways that other banks simply cannot.
Nearly $5 trillion financial flows, Our global network allows us to move the equivalent of Germany’s GDP each day across borders, currencies and asset classes.
180 countries where we serve our clients, With a physical presence in 94 markets, no other bank has the vantage point we do or the ability to connect the dots in the same way.
Job Details
| Company | Citi |
|---|---|
| Role / Position | KYC Operation Analyst |
| Experience | Fresher/Experienced |
| Location | Pune |
| Date Posted | 03 Aug 2026 |
| Eligibility | |
| Employment Type | Full Time |
Job Description & Responsibilities
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- 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
Qualifications
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
- Bachelor's degree/University degree or equivalent experience
Call To Action
The KYC Operation Analyst opening at Citi in Pune is part of an active 2026 recruitment push. If this role fits where you are headed, the time to apply is now.
Check out other 2026 opportunities
- HR Intern at Swiggy – Mumbai City | Experienced | August 2026
- Service Desk Role at Cognizant – Chennai | Freshers | August 2026
- Software Engineer at Forbes Advisor – Mumbai City | Experienced | August 2026
- Test Development Engineer at Cisco – Bangalore | Fresher/Experienced | August 2026
- Technical Graduate Trainee at NTT Data – Noida | Freshers | August 2026
- Business Analyst at Genpact – Mumbai City | Fresher/Experienced | August 2026
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How to Apply
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Before You Apply — Quick Checklist
- ✅ Update your resume to highlight skills and experience relevant to the KYC Operation Analyst role.
- ✅ Tailor your cover letter (if required) to mention why you want to work at Citi specifically.
- ✅ Keep digital copies of your educational certificates, ID proof, and previous offer/experience letters ready.
- ✅ Check your LinkedIn profile — many recruiters verify it alongside your resume.
- ✅ Verify your contact details (email ID and phone number) are current on your resume.
- ✅ Read through the full job description on the official Citi careers page after clicking Apply Now.
- ✅ Do not pay any fee to apply — legitimate companies including Citi never charge candidates.
Frequently Asked Questions
- How do I apply for the KYC Operation Analyst position at Citi?
- Click the Apply Now button on this page. You will be redirected to Citi official career page where you can complete your application. Do not send resumes directly to Hiring4Jobs.
- Is the KYC Operation Analyst role at Citi open for freshers?
- This position is listed as Fresher/Experienced. Please read the eligibility and qualifications section on this page for the exact criteria.
- Where is this job located?
- This job is based in Pune. Any remote or hybrid work options, if available, will be mentioned in the official job description on the company careers page.
- Does Hiring4Jobs charge any fee to apply?
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- When was this job posted?
- This listing was posted on 03 Aug 2026. Apply quickly — positions often close within days of posting.