Citigroup Recruitment 2026 – Citigroup is scheduled to hire Business Analytics Analyst/KYC Operations Analyst 1 for Any degree graduates. Candidates looking for jobs in Bengaluru/Mumbai can utilise this job opportunity. Interested and eligible candidates can apply online as soon as possible. The detailed eligibility and application process are given below. Interested candidates can also try Honeywell Recruitment. Explore the Latest Off-Campus Drives 2026.

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Citigroup Recruitment 2026 – Details:

Citigroup Recruitment 2026 for Business Analytics Analyst:

Job Role	Business Analytics Analyst
Job Category	Non-IT Jobs
Qualification	Any degree
Experience	Freshers/Experienced
Salary/CTC	Best in Industry
Job location	Bengaluru
Last date	ASAP

Detailed Eligibility:

Business Analytics Analyst:

Education:

Bachelors/University degree or equivalent experience

Qualifications:

Previous relevant experience
Demonstrate ability to problem solve
Customer service skills
High attention to detail

Responsibilities:

Assist with solutions & implementations
Performs relatively complex and varied assignments
Demonstrates technical/administrative expertise
Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards
Basic knowledge of the organization and its policies required
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.

Job Overview: The Business Analytics Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

How to Apply for Citigroup Recruitment 2026?

All interested and eligible candidates can apply for this position online using the following link as soon as possible.

For More Details & To Apply: Click here.

Citigroup Recruitment 2026 for KYC Operations Analyst 1:

Job Role	Fresh Graduates – KYC Operations Analyst 1
Job Category	IT Jobs
Qualification	Any degree
Experience	1 – 3 Years
Salary/CTC	Best in Industry
Job location	Mumbai
Last date	ASAP

Detailed Eligibility:

Fresh Graduates – KYC Operations Analyst 1:

Education:

Bachelor’s degree/University degree or equivalent experience
ACAMS certified (an advantage)

Knowledge/Experience:

1 – 3 years’ experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge of European Union regulatory KYC/AML requirements
Flexible enough to work as per Business timings.
Previous relevant experience preferred
Fresh graduates are welcome to apply

Skills:

Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
Strong Negotiations skills
Excellent written and verbal communication skills.
Customer Services orientated
Ability to develop strong professional relationships
Strong research skills
Accuracy and strong attention to detail
Ability to work well under pressure and tight time frames
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Key Responsibilities:

Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current and be able to demonstrate work carried out
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required

Communication / Reporting:

Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
Track and report time log (CMs and Case Researcher) daily
Monitor operational metrics required for management level reporting

Job Overview: The KYC Operations Analyst 1 is an entry-level position 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.