pune, maharashtra transaction monitoring, aml Jobs – 313 Open Jobs Today

KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
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Barclays —Pune, Maharashtra
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Kohler India Corporation —Pune, Maharashtra
- Analysis skills
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AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Viman Nagar, Pune, Maharashtra
- ₹25,000 - ₹37,000 a month
- Full-time
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Analyst_ AML
Apex Group —Baner, Pune, Maharashtra
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Apex Group —Pune, Maharashtra
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Project Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Pune
EY —Pune, Maharashtra
- Master's degree
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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
11d
RCM AR Specialist
Veradigm —Pune, Maharashtra
- Full-time
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Senior Compliance Analyst
Panasonic —Pune, Maharashtra
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Corporate Loan Transaction Capture Analyst
Citi —Pune, Maharashtra
- Full-time
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TMF Group —Pune, Maharashtra
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- Microsoft Powerpoint
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2d
Senior Specialist, Cash Processing/Funds Transfer
The Bank of New York Mellon Corporation —Pune, Maharashtra
- Full-time
- Bachelor's degree
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- Paid time off
RECONCILIATION SENIOR ANALYST
AllianceBernstein —Pune, Maharashtra
- Full-time
- Microsoft Excel
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Portfolio Implementation Associate
AllianceBernstein —Pune, Maharashtra
- Full-time
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Team Manager | FinTech, Risk & Fraud
Full Potential Solutions —Pune, Maharashtra
- Customer service
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- In-person
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Specialist Business Analyst, Actimize(Fraud Detection, SQL)
Nice —Pune, Maharashtra
- Remote
- Microsoft Excel
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Analyst, Risk Management, GBSC (GBS)
Mastercard —Pune, Maharashtra
- Full-time
- Project management
- Bachelor's degree
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4d

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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

transaction monitoring, aml jobs in pune, maharashtra

KYC Operations Analyst

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Corporate Loan Transaction Capture Analyst

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Team Manager | FinTech, Risk & Fraud

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Analyst, Risk Management, GBSC (GBS)

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