Citibank Recruitment for KYC Operations Analyst for Bachelor’s degree/University degree or equivalent experience of 2018/2019/2020/2021/2022 batch graduates for Mumbai location. The detailed eligibility and application process are given below.
Details About Citibank Recruitment:
Company Website : www.citi.com
Job Role: KYC Operations Analyst
Qualification: Bachelor’s degree/University degree or equivalent experience
Salary: Min 5.5 LPA
Job Location: Mumbai
Last Date: ASAP
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Qualifications For Citibank Recruitment
- Previous relevant experience preferred
Responsibilities for Citibank Recruitment:
- 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 Citibank Recruitment 2022?
All interested and eligible candidates can apply for this position online by the following link as soon as possible.
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