Citi KYC Operations Analyst 2 Recruitment 2026 – Chennai | Apply Now
Job Description
Citi is hiring for the KYC Operations Analyst 2 role in Chennai, Tamil Nadu, India. The job centers on Anti-Money Laundering (AML) monitoring, regulatory compliance, customer profile reviews, and overseeing key Know Your Customer (KYC) processes.
This opening is relevant for candidates interested in banking operations, risk management, and compliance. Citi looks for 0–2 years of related experience, making it suitable for recent graduates and early-career professionals interested in KYC operations, Citi KYC Operations Analyst jobs, or AML KYC jobs in Chennai.
Citi KYC Operations Analyst 2 – Key Highlights
| Detail | Information |
|---|---|
| Company | Citi |
| Role | KYC Operations Analyst 2 |
| Job ID | 26974409 |
| Location | Chennai, Tamil Nadu, India |
| Work Mode | Hybrid |
| Job Type | Full-time |
| Job Family Group | Operations – Services |
| Job Family | Business KYC |
| Experience | 0–2 years |
| Qualification | Bachelor’s degree or equivalent experience |
| Posted Date | July 28, 2026 |
| Application Mode | Online |
This KYC Operations Analyst 2 job focuses on AML monitoring, governance, oversight, and regulatory reporting, while working closely with Citi’s Compliance and Control team.
The main focus is to build and maintain Citi’s internal KYC program, review customer details, make sure records stay correct, and keep everything within regulatory and policy lines.
If you’re searching for titles like Citi KYC Jobs, Citi KYC Operations, Citi Operations Analyst, or broader Citi Operations jobs, this job provides details about the role, eligibility, skills, and application process. Candidates interested in Citi KYC Operations Analyst Recruitment 2026 can review the official requirements before applying.
Citi KYC Operations Analyst 2 – Roles and Responsibilities
If you land this role, here’s what you’ll be doing:
- Review client profiles and make sure customer account information is in order.
- Check customer documentation for compliance with local regulations and Citi’s standards.
- Update KYC forms and client profiles as required.
- Contact clients to gather missing or updated information ahead of deadlines.
- Track KYC records and manage the Appendix approval process.
- Step in when records are about to expire, keeping everything current.
- Spot risks early, stick to the policy, and flag any control issues right away.
- Safeguard the firm’s reputation, clients, and assets by respecting every law and regulation.
These responsibilities are relevant to candidates interested in KYC compliance jobs, Customer Due Diligence jobs, Financial Crimes jobs in Chennai, and other compliance-related opportunities.
Skills Required for Citi KYC Operations Analyst Jobs
Applicants should have a sharp understanding of banking operations, compliance protocols, and customer documentation.
Essential skills from the official listing:
- Business Acumen
- Credible Challenge
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
Experience in client account opening and related processes stands out. These skills are relevant to KYC, AML, risk management, and compliance operations.
Citi KYC Operations Analyst 2 – Eligibility Criteria
To apply for Citi Recruitment 2026, make sure you:
- Hold a bachelor’s degree, university degree, or equivalent experience.
- Bring 0–2 years of relevant experience.
- Banking experience is a plus.
- Know your way around client account opening and pre-qualification steps.
If you want KYC Analyst Jobs in Chennai or KYC Operations Analyst Chennai roles, make sure you meet the official requirements first. This opening may also be relevant for candidates searching for KYC jobs for graduates.
Who Can Apply for Citi KYC Operations Analyst 2?
This role may be relevant for candidates with a bachelor’s degree and 0–2 years of relevant experience who are interested in KYC operations, AML, banking operations, risk controls, customer due diligence, and regulatory compliance. Candidates with experience in client account opening and related processes can review the official requirements before applying.
Citi Jobs in Chennai – Location and Work Mode
This role is in Chennai, Tamil Nadu, India and offers a hybrid working model.
If you’re looking for Citi Jobs in Chennai or KYC and banking operations opportunities in Chennai, review the work arrangement and requirements in the official listing.
The opening is also relevant to candidates exploring Citi careers in Chennai and other opportunities with Citi in the region.
Citi KYC Operations Analyst 2 – Salary
The job post doesn’t mention compensation. Check Citi’s careers portal for the latest salary details.
How to Apply for Citi KYC Operations Analyst 2 Recruitment 2026
If you’re interested, you need to apply through Citi’s official careers site.
Official Job ID: 26974409
Steps to Apply
- Go to the Citi careers website using the provided link.
- Search for “KYC Operations Analyst 2” or use Job ID 26974409.
- Read the job description and eligibility checklist carefully.
- Fill out the online application accurately.
- Submit your application and follow the recruitment steps as laid out.
Keep an eye on Citi KYC recruitment updates and Citi Careers in Chennai by checking the official portal for new postings.
Frequently Asked Questions
What does the Citi KYC Operations Analyst 2 role involve?
This is a full-time job that covers KYC process management, AML monitoring, client profile checks, and making sure you follow regulations.
Where is the job located?
It’s in Chennai, Tamil Nadu, India.
Who is eligible to apply?
Anyone with a bachelor’s degree or equivalent experience and 0–2 years’ relevant background.
Is this a hybrid job?
Yes, this job blends on-site and remote work.
Does it require banking experience?
It’s preferred, especially with client account opening and pre-qualification.
How do candidates apply?
Through Citi’s official careers site, using Job ID 26974409.
Conclusion
The Citi KYC Operations Analyst 2 job provides an opportunity for candidates interested in banking operations, customer due diligence, AML monitoring, and regulatory compliance. With a hybrid work model in Chennai and an opening for 0–2 years’ experience, it is relevant for those searching for KYC Operations Analyst jobs, AML Analyst jobs, and other compliance-focused roles.
Prospective applicants should review the official job post to confirm current qualifications and instructions before applying.
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