Maharashtra Kyc verification Jobs – 74 Open Jobs Today

KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
KYC Documentation Executive (Voice Process) – BPO/KPO
Aavesh Enterprises —Koregaon Park, Pune, Maharashtra
- ₹30,000 - ₹37,000 a month
- Full-time
- Customer service
- English
- Bachelor's degree
- Cell phone reimbursement
- Flexible schedule
Quick apply
9d
Verification Executive
Cosmic Byte —Pimpri-Chinchwad, Maharashtra
- ₹22,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- In-person
Quick apply
Document Verification Executive
Nexus Software System —Pimpri-Chinchwad, Maharashtra
- ₹25,000 - ₹32,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Quick apply
12d
Document Verification Executive
S M ELECTRICAL WORKS —Vileparle, Mumbai, Maharashtra
- ₹12,000 - ₹16,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- English
Quick apply
Document Verification Executive
Aress Software & Education Technologies —Hinjawadi, Pune, Maharashtra
- ₹16,420.17 - ₹34,806.57 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Quick apply
8d
Document Verification Executive
Obara India Pvt. Ltd —Pimpri-Chinchwad, Maharashtra
- ₹18,000 - ₹28,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- English
Quick apply
Document Verification Executive
Kiranm Innovation Labs Private Limited —Baramati, Pune, Maharashtra
- ₹16,798.21 - ₹34,366.04 a month
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
6d
Document Verification Executive
Foiwe Info Global Solutions —Pune, Maharashtra
- ₹16,934.91 - ₹32,905.33 a month
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Quick apply
6d
KYC Review Analyst
Investec —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Agile
- Computer skills
Mutual Fund Operations Associate
Enrichwise Financial services private limited. —Thane District, Maharashtra
- ₹20,000 - ₹50,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Finance
Quick apply
KYC Executive
JHS Associates LLP —Vile Parle, Mumbai, Maharashtra
- ₹12,000 - ₹15,000 a month
- GAAP
- In-person
- Banking
Quick apply
Process Manager - KYC
Eclerx —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
Regulatory Compliance Associate
Accenture —Navi Mumbai, Maharashtra
- Full-time
- English
- Banking
Background verification - TL
CRP Training and Development Private Limited —Andheri East, Mumbai, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Data analysis skills
- Microsoft Office
- Analysis skills
- Flexible schedule
Quick apply
Operations Executive
Rapsys Technologies —Colaba, Mumbai, Maharashtra
- ₹2,00,000 - ₹4,00,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Analysis skills
Quick apply
Client Due Diligence Specialist
Experian Information Solutions —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
10d
Assistant Manager - Client Relations & Operations - Churchgate
Aditya Birla Group —Maharashtra
10d
Analyst/Sr Analyst - KYB Operations
Nium —Mumbai, Maharashtra
- Full-time
- English
- Analysis skills
- Machine learning
Merchant Onboarding & Payment Operations Specialist B2B background
FiatPe —Powai, Mumbai, Maharashtra
- ₹5,00,000 - ₹5,50,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- APIs
Quick apply

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KYC Operations Analyst

Citi -
Pune, Maharashtra

Apply Now

Job details

Qualifications

Regulatory reporting
Bachelor's degree

Full job description

Job Req Id:

26947874

Location(s):

Pune, Maharashtra, India

Job Type:

On-Site/Resident

Posted:

Apr. 13, 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 is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures
Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Ensure all information and documentation comply with local regulation and Citi standards
Send the requests to Outreach/RM for accounts where information is required to complete the review
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
Willing to work in night shifts

Qualifications:

Need candidate to hold previous relevant experience of minimum 5 to 8 years
CAMS preferred
Candidate should be willing to work in US shift/night shifts

Education:

Bachelor's degree

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

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

kyc verification jobs in maharashtra

KYC Operations Analyst

KYC Documentation Executive (Voice Process) – BPO/KPO

Verification Executive

Document Verification Executive

Document Verification Executive

Document Verification Executive

Document Verification Executive

Document Verification Executive

Document Verification Executive

KYC Review Analyst

Mutual Fund Operations Associate

KYC Executive

Process Manager - KYC

Regulatory Compliance Associate

Background verification - TL

Operations Executive

Client Due Diligence Specialist

Assistant Manager - Client Relations & Operations - Churchgate

Analyst/Sr Analyst - KYB Operations

Merchant Onboarding & Payment Operations Specialist B2B background

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