Citigroup Job Openings 2024 – Recruiting Freshers for KYC Operations Analyst 1 (Mumbai) | Registration Link Available
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Citigroup Interview Drive 2024 : Citigroup is conducting an Off Campus Drive in 2024 for the role of KYC Operations Analyst 1. This opportunity is ideal for freshers and candidates with up to 0 to 1 years of experience. Applicants should hold a Bachelor’s or University degree. For more information about Citigroup Job Openings 2024, check the below sections.
About Company : 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 Bank Internship Drive 2024Details :
Recruitment Authority
Citigroup
Website
https://www.citigroup.com/global
Job Role
KYC Operations Analyst 1 (Mumbai)
Qualification
Any Graduate
Experience
Freshers
Salary
Best in Industry
Job Location
Mumbai
Time
ASAP
Citi Bank Internship Drive 2024 Eligibility Criteria :
Bachelor’s degree/University degree or equivalent experience
Job Descriptions :
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.
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.
How to apply for Citi Bank Off Campus Drive 2024 ?
All Interested and eligible candidates can apply for Citi Bank Off Campus Drive 2024 online by registering themselves through the link given below on or before Last Date.
