Citi Fresh Graduates KYC Operations Analyst 1 Hiring 2026
Citi Fresh Graduates KYC Operations Analyst 1 Hiring 2026
Introduction
Citi is hiring for the Fresh Graduates – KYC Operations Analyst 1 position in Mumbai, Maharashtra. This is an entry-level opportunity within Citi’s Operations – Services and Business KYC functions, focused on Know Your Client (KYC), Anti-Money Laundering (AML), compliance, regulatory requirements, and operational processes.
The role is suitable for graduates interested in banking jobs, finance careers, AML/KYC jobs, compliance roles, and financial services. Fresh graduates are welcome to apply, while candidates with relevant experience in banking, finance, law, risk, or compliance may also be considered.
Quick Job Snapshot
| Company Name | Citi |
|---|---|
| Role | Fresh Graduates – KYC Operations Analyst 1 |
| Qualification | Bachelor’s degree/University degree or equivalent experience |
| Eligible Batch | 2024, 2025, 2026 |
| Experience | Fresh graduates welcome; 1–3 years relevant experience preferred |
| Job Location | Mumbai, Maharashtra, India |
| Work Mode | Hybrid |
| Job Type | Full Time |
| Salary | As per Company Standards |
About the Role
The KYC Operations Analyst 1 is an entry-level position supporting Citi’s internal KYC program. The role involves creating and reviewing KYC records, researching information from internal and external sources, validating company and ownership information, maintaining workflow systems, and ensuring documentation is complete and accurate.
The position also involves working with relationship management teams, compliance teams, and other internal stakeholders. Analysts may need to identify discrepancies, escalate negative news or high-risk cases, and support AML and regulatory compliance activities.
Citi also lists an understanding of core AI concepts, including machine learning and generative AI, as a skill. Candidates interested in developing AI-related knowledge can explore our GenAI interview questions and answers for freshers.
Key Responsibilities
- Create KYC records using information obtained from internal and external sources.
- Work with relationship management and compliance teams to update KYC information.
- Research company information using relevant websites and regulatory sources.
- Validate company formation, ownership, management, and other KYC documentation.
- Complete KYC records according to applicable regulatory requirements and company standards.
- Manage KYC records and related documentation from initiation through approval.
- Keep workflow and KYC systems updated with accurate information.
- Track workflow progress and report updates to supervisors.
- Meet daily KYC review and completion targets within agreed service levels.
- Identify and highlight discrepancies to relevant senior and compliance teams.
- Escalate negative news and high-risk cases to the appropriate compliance teams.
- Assist with departmental projects and operational reporting when required.
Qualification Requirements
- Bachelor’s degree, university degree, or equivalent experience.
- Fresh graduates are welcome to apply.
- Relevant experience in banking, finance, or law is preferred.
- Experience in AML, KYC, risk, control, or compliance is an advantage.
- Knowledge of KYC/AML regulatory requirements is useful.
- ACAMS certification is an advantage but is not stated as mandatory.
- Strong research, organizational, communication, and analytical skills.
- Ability to work under pressure and meet tight deadlines.
- Flexibility to work according to business timings.
Skills to Highlight in Your Resume
- KYC and AML fundamentals
- Compliance and risk management
- Financial services or banking knowledge
- Research and information verification
- Attention to detail and accuracy
- Written and verbal communication
- Professional relationship management
- Data analysis and documentation
- AI, machine learning, and Generative AI fundamentals
- Problem-solving and negotiation skills
- Time management and organizational skills
Fresh graduates can also explore our highest-paying skills in 2026 guide to understand useful career skills. Candidates planning their first salary can also read our CTC vs in-hand salary guide for freshers.
Why Consider This Opportunity?
This Citi role can be a useful starting point for graduates who want to enter the banking, financial services, KYC, AML, risk, or compliance sector. The position provides exposure to customer and company information research, regulatory processes, documentation, workflow management, and collaboration with compliance and business teams.
Fresh graduates can also develop valuable professional skills such as attention to detail, communication, research, time management, and risk awareness. The hybrid work model may also provide a combination of workplace collaboration and flexibility, subject to Citi’s applicable working arrangements.
How to Apply
Interested candidates should apply through the official Citi careers website. Follow these steps:
- Open the official Citi job listing.
- Review the KYC Operations Analyst 1 requirements carefully.
- Prepare an updated resume highlighting your degree, research skills, communication abilities, and relevant banking or compliance knowledge.
- Mention relevant academic projects, internships, certifications, or KYC/AML coursework if applicable.
- Complete the online application form with accurate information.
- Submit your application and monitor your registered email for further communication.
Frequently Asked Questions (FAQs)
1. What qualification is required for the Citi KYC Operations Analyst 1 role?
Candidates should have a Bachelor’s degree, university degree, or equivalent experience. Fresh graduates are welcome to apply.
2. Can freshers apply for this Citi KYC job?
Yes. Citi specifically states that fresh graduates are welcome to apply. Relevant experience in banking, finance, law, risk, or compliance is preferred but is not stated as mandatory for fresh graduates.
3. What skills are useful for a KYC Operations Analyst?
KYC and AML knowledge, research, attention to detail, communication, documentation, organizational skills, and the ability to work under deadlines are useful for this position.
4. Is the Citi KYC Operations Analyst role work from home?
The job is listed as Hybrid and is based in Mumbai, Maharashtra, India. Candidates should follow Citi’s current hybrid working requirements.
5. What is the salary for the Citi KYC Operations Analyst 1 role?
The salary is not specified by the company in the provided job description. Therefore, it is listed as As per Company Standards.
Conclusion
The Citi Fresh Graduates – KYC Operations Analyst 1 role is an opportunity for Bachelor’s degree holders interested in banking, finance, AML, KYC, compliance, and risk operations. The position involves research, documentation, KYC record management, workflow tracking, discrepancy identification, and collaboration with compliance teams. Eligible candidates should prepare a clear resume and apply through the official Citi careers page.
