About this role
KYC Operations Analyst 1 at Citi. Location: Mumbai, Maharashtra, India. Role: creating records, validating information, updating workflow Requirements: 1–3 years banking/finance or law experience; knowledge of AML/KYC controls; strong research, communication, and attention to detail; bachelor's degree preferred; ACAMS advantage. Category: Legal and Compliance Seniority: Entry Level Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English