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KYC Modernization Analyst

Job Req Id:
25895421
Location(s):
Mumbai, India
Job Type:
On-Site/Resident
Posted:
Aug. 04, 2025

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. 

Responsibilities:

  • KYC SME Operations Process experience 
  • KYC SME knowledge – NTB / Renewals / Screening etc  
  • KYC Workflow Management 
  • Understanding KYC policies  
  • Search & Discovery experience 
  • Understanding of client service models  
  • Policy / Country Variance knowledge  
  • Prepare KYC related analysis  
  • Ability to operate with a limited level of direct supervision 
  • Ability to meet tight deadlines & present deliverables to program leads  

Qualifications and Experience

  • Bachelors degree
  • 5-8 years relevant in global KYC
  • KYC Operational Experience  
  • KYC Project Experience   
  • SME in KYC  

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

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.

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Other Relevant Skills

Know Your Customer (KYC).

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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