Citi is hiring for the KYC Operations Analyst 2 role in Pune, and it’s open to freshers as well as candidates with a little banking exposure. Here’s everything you need to know about operations analyst job to decide quickly: eligibility, responsibilities, skills, salary, selection process, important dates, and the official application link.
Citi Job 2026 Overview
| Company: | Citi |
| Role: | KYC Operations Analyst 2 |
| Job Type: | Hybrid, Full-time |
| Experience: | Freshers / 0–2 years |
| Qualification: | Bachelor’s degree / University degree |
| Passing Year: | 2024, 2025 and 2026 batch |
| Location: | Pune, Maharashtra, India |
| Salary: | Not disclosed (estimated ₹6.5 LPA to ₹9.4 LPA) |
| Apply Mode: | Official website |
Job Summary
This KYC Operations Analyst 2 role at Citi Pune is built for freshers and candidates with up to two years of experience who want to get into banking compliance. On a daily basis you’ll be reviewing customer account documents, updating KYC records, and helping the bank stay compliant with anti money laundering rules. It’s a hybrid position, so expect a mix of office and remote work once you’re onboarded.
Why This Citi KYC Analyst Job Stands Out
- Citi is a global bank, so this job gives you early exposure to international AML and compliance processes, not just domestic banking work.
- Interview rounds test practical knowledge of the KYC lifecycle and Maker-Checker concepts, so real preparation beats last-minute cramming here.
- Best suited for candidates who are detail oriented and don’t mind working with documentation, checklists, and follow-ups every single day.
Responsibilities
- Go through customer account profiles and check whether all KYC documents and details are complete and accurate.
- Make sure every client file follows both Citi’s internal policy and local banking regulations.
- Keep KYC forms and client records updated whenever fresh information comes in.
- Track KYC records and Appendix approvals, flag records nearing expiry, and make sure nothing slips past due.
- Spot risk in day-to-day decisions and escalate compliance red flags to your reporting manager on time, since Citi’s reputation and client trust depend on this.
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Required Skills
Technical Skills
- Basic understanding of KYC (Know Your Client) and AML (Anti-Money Laundering) concepts
- Comfort with documentation, forms, and record tracking
- Working knowledge of MS Office or spreadsheets for reporting
Preferred Skills
- Prior exposure to banking operations, especially client account opening or onboarding
- Basic understanding of risk and compliance practices
Eligibility Criteria for Citi KYC Operations Analyst Job
Education: Any bachelor’s degree (preferably B.Com, BBA, BMS, BA, a commerce, finance, or business background).
Batch Year: Freshers from the 2024, 2025 and 2026 batches are eligible to apply.
Job Location: Bangalore, Karnataka, India
KYC Operations Analyst 2 Salary for Freshers at Citi India
This role does not publicly disclose salary details. Based on market data, the estimated KYC Operations Analyst 2 salary at Citi is ₹6.5 to ₹9.4 LPA. Final compensation may vary and is decided by the employer.
Perks & Benefits
- Training period: New joiners usually go through a structured induction covering KYC and AML basics before being put on live client files.
- Perks / benefits: Health insurance for you and your family, provident fund, paid leave, and access to internal learning platforms are standard at Citi. Hybrid roles also usually come with some flexibility on work-from-home days.
Selection Process
The selection process for KYC Operations Analyst job at Citi involves multiple rounds as follows.
- Application & Resume Screening
- HR / Recruiter Discussion
- Technical / Operations Round: an in-depth conversation with a team lead or operations manager on the KYC lifecycle, Maker-Checker concepts, customer due diligence, and risk escalation.
- Managerial / Final Round: focused on situational judgment, handling high volume workloads, and attention to detail under deadlines.
Related Resources
Interview Preparation Guide for Freshers
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Career Growth
- Career Path: You typically move from Analyst 2 to Senior Analyst within a couple of years, then into Team Lead roles and eventually into compliance officer or risk manager positions.
- Opportunity to Specialise: Once you’ve built a base in KYC, you can move sideways into related areas like transaction monitoring, sanctions screening, financial crime investigation, or audit, depending on what interests you.
Practical Advice Before You Apply
- Brush up on basic AML and KYC terms before your interview – Customer Due Diligence, Maker-Checker, sanctions screening – since the technical round leans heavily on these.
- Be ready to answer questions on shift flexibility, since many Citi KYC roles need you to work in US time zones.
- Apply early instead of waiting for the last day.
- Save a copy of the confirmation page.
How to Apply for Citi KYC Analyst Job in Pune
To apply or for more information about this KYC job opportunity, visit the official Citi career page using the given link to submit your application.
Application Deadline: Rolling basis (apply early).
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Source: Official careers page
Citi Analyst Job 2026 – FAQs
(Q1) Who can apply for this KYC Operations Analyst 2 at Citi?
(A1) Freshers with a Bachelor’s degree and candidates with up to 2 years of relevant banking operations experience can apply for this KYC Operations Analyst job in Pune.
(Q2) What is the salary for the Citi KYC Operations Analyst 2 job?
(A2) The KYC Operations Analyst 2 salary for freshers at Citi India is not officially disclosed, though the estimated salary is around ₹6.5 to ₹9.4 LPA. Final compensation may vary and is decided by the employer.
(Q3) Is this Citi job remote or location-based?
(A3) This KYC Operations Analyst 2 job at Citi is Hybrid, based out of Pune, Maharashtra.
(Q4) Is this Citi KYC Operations Analyst job suitable for freshers?
(A4) Yes, it falls in the 0-2 years experience bracket, so freshers along with candidates who have short banking experience can apply.
(Q5) What skills are required to clear the selection process for Citi job 2026?
(A5) You’ll need a working knowledge of KYC and AML basics, documentation and risk assessment skills, and clear communication for the HR and managerial rounds.
What exactly does Citi do?
Citi, short for Citigroup, is a global bank offering banking, financial services, and treasury solutions across the world. In India, Citi runs large operations centres, including in Pune, that support its international clients with compliance, operations, and banking processes.
