Mumbai Maharashtra Operations analyst Jobs – 1393 Open Jobs Today

KYC Operations Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Banking
Capital Markets Operations Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Communication skills
Senior Analyst - BCG Vantage
Boston Consulting Group —Mumbai, Maharashtra
- Full-time
- English
- Bachelor's degree
- Agile
Procure to Pay Operations Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
Operations Analyst
Wahed —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Procure to Pay Operations Senior Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- ERP systems
- Finance
- Bachelor's degree
Operational Finance Analyst
Dentsu —Mumbai, Maharashtra
- Full-time
Analyst - Operations Design
Barclays —Mumbai, Maharashtra
- Project management
- Bachelor's degree
- Communication skills
Analyst/Sr Analyst - KYB Operations
Nium —Mumbai, Maharashtra
- Full-time
- English
- Analysis skills
- Machine learning
Data Analyst || Mumbai || 5 days || upto 6 LPA
TT Life Sciences —Mumbai, Maharashtra
- ₹4,00,000 - ₹6,00,000 a year
- Full-time
- Master's degree
- SQL
- Analysis skills
- Paid holidays
- Health insurance
Quick apply
7d
Supply Chain Operations Analyst
Accenture —Mumbai, Maharashtra
- Full-time
2d
Procurement Analyst - MBA (supply chain and operations)
Zycus —Mumbai, Maharashtra
- Full-time
- Master's degree
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- Communication skills
D&T Analyst I – Master Data Operations
General Mills —Powai, Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Office
- Analysis skills
Research Operations- Analyst
Barclays —Mumbai, Maharashtra
- Microsoft Excel
- Research
- Communication skills
Junior Regional Controller
Pinkerton —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Business Operations Analyst
Real —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Excel
- Finance
- SQL
Associate Analyst, Procurement Operations (171582)
Colgate-Palmolive —Mumbai, Maharashtra
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Insurance Operations Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Organizational skills
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Business Analyst Guilt-free indulgence desserts company
Skyleaf Consultants —Mumbai, Maharashtra
- ₹12,00,000 - ₹15,00,000 a year
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Associate Analyst, Procurement Operations
Colgate-Palmolive —Mumbai, Maharashtra
- Microsoft Excel
- Analysis skills
- Bachelor's degree

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KYC Operations Analyst

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Bachelor's degree
Banking

Full job description

Job Req Id:

26944292

Location(s):

Mumbai, Maharashtra, India

Job Type:

Hybrid

Posted:

Mar. 24, 2026

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 Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

5+ years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process in a KYC, AML, or compliance role within the financial services industry (banking, investment management, FinTech
Certifications (Preferred):ACAMS or equivalent certification is a plus.

Education:

Bachelor's degree/University degree or equivalent experience

Key Responsibilities

Client Due Diligence:Conduct thorough KYC checks and enhanced due diligence (EDD) on new and existing clients across various client segments
Documentation Review:Verify the authenticity and completeness of client identification documents, corporate registration documents, beneficial ownership structures, and other supporting evidence.
Risk Assessment:Assess client risk profiles based on established policies and procedures, identifying potential red flags, politically exposed persons (PEPs), and adverse media.
Screening:Perform sanction, PEP, and adverse media screenings using designated tools and escalate potential matches for further investigation.
Compliance Adherence:Ensure all KYC activities comply with Global, internal policies, local regulations.
Query Resolution:Liaise with relationship managers, case managers to clarify discrepancies.
Case Management:Manage a pipeline of KYC cases, ensuring timely completion and escalation of complex issues.
Process Improvement:Contribute to the continuous improvement of KYC processes and procedures.

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

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.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

Apply Now

Refine Your Search

operations analyst jobs in mumbai maharashtra

KYC Operations Analyst

Capital Markets Operations Analyst

Senior Analyst - BCG Vantage

Procure to Pay Operations Analyst

Operations Analyst

Procure to Pay Operations Senior Analyst

Operational Finance Analyst

Analyst - Operations Design

Analyst/Sr Analyst - KYB Operations

Data Analyst || Mumbai || 5 days || upto 6 LPA

Supply Chain Operations Analyst

Procurement Analyst - MBA (supply chain and operations)

D&T Analyst I – Master Data Operations

Research Operations- Analyst

Junior Regional Controller

Business Operations Analyst

Associate Analyst, Procurement Operations (171582)

Insurance Operations Analyst

Business Analyst Guilt-free indulgence desserts company

Associate Analyst, Procurement Operations

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