Remote KYC Analyst Jobs in Pune – Apply Online!!!
Citi has announced a job opening for the role of KYC Operations Analyst 1. This is a remote opportunity (Work from Home) with the hiring office based in Pune, India. Candidates who have completed Graduate / Engineering / Post Graduate programs, whether freshers or experienced professionals, are eligible to apply. Below are the detailed eligibility criteria, responsibilities, and application process.
| Name of the Company | Citi |
| Required Qualifications | Graduate |
| Skills | Communication, MS Office Applications, Compliance Knowledge |
| Category | Operations – Services (KYC / Compliance) |
| Work Type | Remote (Work from Home) |
About the Role
As a KYC Operations Analyst at Citi, you will play a critical role in supporting the company’s compliance framework by validating, updating, and maintaining client records. This position is ideal for candidates interested in remote KYC jobs in banking and finance.
Citi provides its employees with resources to support professional growth, financial well-being, and career development. You will also have access to learning and development programs designed to enhance your compliance and operational skills.
Job Details
Θ Positions: KYC Operations Analyst 1
Θ Job Location: Remote (Work from Home) – Hiring Office: Pune
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: 25909181
Roles & Responsibilities
- Collaborate with Relationship Management and Compliance teams to develop, review, and approve electronic Know Your Client (KYC) records.
- Create and maintain KYC files by gathering data from internal and external sources (company websites, regulatory portals, etc.).
- Manage the end-to-end update of system information from initiation to approval of KYC records.
- Validate information within KYC files and Customer Identification Program (CIP) documents for accuracy.
- Ensure compliance with local regulatory requirements and Citi’s Global Business Support Unit (BSU) Standards.
- Maintain and update BSU tools for reporting and workflow tracking.
- Assess risks carefully when making business decisions, ensuring compliance with policies and regulations.
- Report control issues and demonstrate transparency in business conduct.
Required Skills & Qualifications
- A Bachelor’s degree / University degree or equivalent experience.
- Strong communication skills and proficiency in MS Office applications.
- Fresh graduates are welcome to apply, though prior KYC/compliance experience is preferred.
- Candidate must be based in Pune, India.
Benefits of Working with Citi
- Flexible remote banking and compliance job opportunities.
- Access to structured training and professional development programs.
- Work-life balance with resources to support financial well-being.
- Opportunity to grow in a global banking and financial services environment.
How to Apply
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Hi, I came across your post regarding openings in your organization. I have 4+ years of experience in customer service, fraud investigation, risk management, and compliance, and I’m interested in exploring suitable opportunities with your team.