About this role
Fresh Graduates - KYC Operations Analyst 1 at Citi. Location: Mumbai, Maharashtra, India. Role: creating records, reviewing information, escalating issues Requirements: Entry-level role supporting KYC/AML monitoring and record creation; requires 1+ year banking/finance experience, bachelor's degree or equivalent, strong research, communication and attention to detail. Category: Business Operations Seniority: Entry Level Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English