Citi Off Campus Recruitment Drive 2024: Citi Careers & Job Opportunity for the position of Analyst at the Mumbai location.
Here, Job Seekers will get the details about the recruitment of Citi off campus recruitment Drive such as Job Profile, Job location, Freshers & Experience Job or Freshers & Experienced Job Opening, Year of Passout required, Salary for the current Profile, and much more.
Candidates are advised to read all the details carefully before making online application for Citi Analyst Job Opening at Mumbai location.
Overview of Citi Off Campus Drive 2024:
| Company Name: | Citi |
| Job Profile: | Analyst |
| Required: | Freshers & Experience |
| Job Location: | Mumbai |
| Last date to apply: | ASAP |
Citi Off Campus 2024 Drive:
The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- 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.
Qualifications:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor’s degree/University degree or equivalent experience
This notification is for the recruitment of Analyst from Citi. You can apply through the given link for the profile of the Analyst.
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How to apply Citi Off Campus Recruitment Drive for 2024?
Apply Link Citi Off Campus 2024 Job: Click Here