🎁 Before you apply, rehearse this interview. Create your free WorkMundi account and get an Interview Training on HelpsYouSpeak — no cost, no card. I want my training →
Citigroup is hiring for a KYC Operations Analyst 1 position in Mumbai. Candidates with any degree qualification can apply. The role involves KYC record creation and review, company and regulatory research, information validation, workflow management, discrepancy identification, escalation of high-risk cases, and support for AML and compliance operations. .