KYC Operations Analyst 1

As an Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) at Citi in Pune, India, you will play a vital role in supporting Relationship Management and Compliance teams by assisting with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Your responsibilities will include: - Creating and maintaining KYC records by gathering information from various sources, such as firm websites and regulatory websites - Updating system information and reporting workflow progress to your supervisor - Validating information within KYC records and Customer Identification Program (CIP) documents to ensure accuracy and completion - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU tool and appropriately assessing risks in business decisions to safeguard Citigroup's reputation and assets To excel in this role, you are expected to have the following skills and exposure: - Relevant experience is preferred, but fresh graduates are also encouraged to apply - A Bachelor's degree or equivalent experience - Residing in Pune, India At Citi, you will have access to a range of learning and development resources to enhance your skills and knowledge as your career progresses. Joining our team means becoming part of a global family of over 230,000 dedicated individuals. Take the next step in your career by applying for this role at Citi today. For more information, you can visit [Citi Careers](https://jobs.citi.com/dei).,