Citi Group Off Campus Drive 2025 : Hiring for Freshers as KYC Operations Analyst | Registration Link Available
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Citi Group Off Campus Drive 2025 : Citi Group is Scheduled to hire for the KYC Operations Analyst role. Interested Candidate can go through this job post and know Details about Citi Group Off Campus Drive 2025. Freshers Candidate are also eligible to Apply for this Jobs vacancy. Bachelor’s Degree can apply for these role. Further Details about Citi Group Recruitment 2025 are mention Below in this Article.
About Company :
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Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. 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. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
Citi Group Off Campus Drive 2025 Details :
| Recruitment Authority | Citigroup |
| Website | https://www.citigroup.com/ |
| Job Role | KYC Operations Analyst |
| Qualification | Bachelor’s Degree |
| Experience | Freshers |
| Salary | Best in Industry |
| Job Location | Mumbai |
| Last Date | ASAP |
Requirements:
- Previous relevant experience preferred
- Bachelor’s degree/University degree or equivalent experience
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Responsibilities of the Candidate:
- 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.
How to apply for Citi Group Recruitment 2025 ?
All Interested and eligible candidates can apply for Citi Group Recruitment 2025 online by registering themselves through the link given below on or before Last Date.
Apply Link : Click Here To Apply
