Citi Off Campus Recruitment has announced a job notification for the post of KYC Operations Analyst for the Mumbai, Mumbai locations. Both Bachelor’s and Master’s degree candidates can apply for off campus placements with Citi . Interested and eligible candidates are encouraged to apply before the specified deadline. The detailed eligibility criteria, application process, and registration information are provided below.
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Abiut Citi
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 Off Campus Recruitment 2024:
| Company Name: | Citi |
| Post Name: | KYC Operations Analyst |
| Salary: | up to ₹3.3 Lakhs to ₹9.7 Lakhs |
| Eligibility Criteria: | Bachelor’s degree/University degree or equivalent experience. |
| Experience: | freshers/Experience |
| Job Location: | Mumbai |
| Last date to apply: | Apply ASAP |
NOTE: “The salary/stipend (if stated) here is an estimation and has been collected from various sources such as Glassdoor, Ambitionbox, Quora etc. We do not guarantee the accuracy of the stated amount.“
Citi Off Campus Job 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.
Preferred skill:
- Excellent Advance Excel Skills.
- Ability to focus on details, multitasking and perform activities timely with quality output.
- Positive attitude and willingness to learn.
How to Apply Citi
To apply for the Citi, follow these steps:
- Click On “Apply Now” button it will redirect to official website of Citi careers portal and navigate to the internship section.
- Search for the Performance Testing Internship opportunity and click on the apply button.
- Fill out the application form with your personal and educational details.
- Upload your resume, cover letter, and any other required documents.
- Submit your application and await further communication from the Citi recruitment team.
Apply Now
