Are you looking for a remote job opportunity with a leading global bank? Citi Careers 2025 has announced openings for the position of KYC Operations Analyst 1, offering candidates a chance to build a career in financial operations while working from home.
If you are a graduate or postgraduate with a passion for compliance, data accuracy, and financial systems, this could be the perfect role for you. Below are the full job details, eligibility, responsibilities, and benefits.
Company Overview
Citi (Citigroup Inc.) is one of the world’s most trusted financial institutions, serving millions of customers in over 160 countries. With a legacy of excellence and innovation, Citi continues to empower its employees through professional development, flexible work options, and financial wellness programs.
Citi’s remote job opportunities provide candidates with global exposure, access to advanced banking systems, and a chance to collaborate with a diverse and inclusive workforce. Whether you are a fresher or an experienced professional, Citi offers the right platform to grow your career in operations and finance.
Job Overview
Position: KYC Operations Analyst 1
Company: Citi
Job Type: Full-Time (Work From Home / Remote)
Location: Pune (Remote Eligible)
Requisition ID: 25909181
Qualification: Graduate / Engineering / Post Graduate
Salary: As per company norms
The KYC Operations Analyst role focuses on Know Your Client (KYC) and compliance operations, essential functions that ensure Citi adheres to both local and international regulatory standards. Candidates will work closely with global compliance and business teams to maintain customer data accuracy and regulatory compliance.
Roles and Responsibilities
As a KYC Operations Analyst, your main responsibilities will include the following:
- Collaborate with Relationship Management and Compliance teams to prepare, develop, and approve KYC records.
- Create and maintain KYC documentation using internal tools and external regulatory databases.
- Validate customer information to meet Customer Identification Program (CIP) and Anti-Money Laundering (AML) standards.
- Ensure data accuracy and compliance with both local and global regulatory requirements.
- Assist in process improvement initiatives within the Business Support Unit (BSU).
- Escalate and manage issues transparently while adhering to Citi’s compliance and ethical standards.
- Prepare reports and update supervisors regularly on KYC progress and risk-related findings.
Required Skills and Qualifications
Citi is looking for detail-oriented and self-motivated candidates who can perform efficiently in a remote work setup. The ideal applicant should possess the following qualifications and skills:
- Bachelor’s degree or equivalent qualification.
- Experience in banking, finance, or operations preferred (freshers can also apply).
- Strong understanding of KYC, AML, or compliance procedures (preferred but not mandatory).
- Proficiency in MS Office applications such as Excel, Word, and PowerPoint.
- Excellent written and verbal communication skills.
- Strong analytical mindset and ability to work within deadlines.
- Must be based in Pune and able to work remotely.
- High integrity and attention to detail in every task.
Benefits of Working with Citi
Joining Citi means being part of an organization that values innovation, teamwork, and professional growth. Here are the top benefits offered for this role:
- Work From Home Flexibility
Enjoy the convenience of remote work while contributing to global banking operations from the comfort of your home. - Competitive Salary and Benefits
Citi provides an attractive compensation structure, including health insurance, retirement plans, and performance-based incentives. - Continuous Learning
Employees have access to Citi’s global learning programs, workshops, and skill development resources to enhance professional growth. - International Exposure
Work alongside teams from multiple countries and gain hands-on experience in global compliance systems and banking operations. - Work-Life Balance
Citi promotes a positive and inclusive work culture that values flexibility, well-being, and career stability.
Additional Career Opportunities
Apart from this role, Citi and other multinational companies are also hiring for:
- Software Engineer roles in financial analytics and data science.
- Recruitment and data analytics positions for freshers.
- Government job listings related to compliance and operations.
- Artificial Intelligence and Financial Software training programs.
- Career guidance and interview preparation workshops for graduates.
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| Apply Link:- | Click Here |
| Apply Link:- | Click Here (Official Link) |
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How to Apply for Citi Work From Home Jobs 2025
Interested candidates can apply for the Citi KYC Operations Analyst 1 (Remote) position through the official Citi Careers website.
Visit: https://www.citigroup.com/careers
Search using the Requisition ID: 25909181, create your account, upload your resume, and follow the instructions on the application portal.
Final Thoughts
Citi’s Work From Home Jobs 2025 program is an excellent opportunity for graduates and experienced professionals looking to establish a career in banking, compliance, or financial operations.
This position offers the perfect blend of flexibility, global exposure, and professional growth. If you are ready to start your career journey with one of the most reputable financial institutions in the world, apply now and be part of Citi’s dynamic and diverse workforce.