Overview:
Citi Group Hiring Freshers for KYC Operations Analyst 1 Role. Candidates with Bachelor’s/ Master’s Degrees from a reputed institute are eligible for these roles. More information and requirements is given below.
| Company Name | Citi Group |
| Job Role | KYC Operations Analyst 1 |
| Location | Mumbai, India |
| Batch | Recent Batches |
| Salary (as per Ambitionbox or Glassdoor) | 3.3 – 9* LPA |
| Qualification | Bachelors/University degree or equivalent experience |
| Experience | Freshers/Experienced |
| Get Direct Job Links Here | Click Here |
Check out these Experienced Job Openings >>> Click Here
Key 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
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- 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
- Maintain BSU tool
- 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.
Eligibiilty Criteria:
- Bachelor’s degree/University degree or equivalent experience
| Search Jobs by Qualifications:
Preferred Skills:
- Previous relevant experience preferred
Job Openings in Banglore >>> Click Here
About the Company:
We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world’s toughest challenges and embrace its greatest opportunities.
How To Apply:
- Click on the “Apply here” button provided below. You will be redirected to the official career page.
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
More Jobs From >>> Click Here
Apply Links:
Apply Link – Click Here
Join Our Telegram Channel – Click Here
Join Our Whatsapp Channel – Click Here
Follow us on Instagram – Click Here
| Search Jobs by Locations:
