Citi Careers 2024: Hiring For – KYC Analyst | Chennai Location Apply Now

Citi Careers 2024 is Hiring KYC Analyst in Chennai location. The detailed eligibility and application process is given below.

CITI Careers 2024

Citi Careers 2024 details:

Company Website:
Job Role:
KYC Analyst
Experience: 0-5 years of Experience
Work Location: Chennai
Salary: ₹3.3 Lakhs to ₹ ₹9.7 Lakhs (Expected)
Qualification: Bachelor’s degree/University degree or equivalent experience


  • 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.

Wipro Recruitment 2024 Hiring For – Production Agent | Apply Now


  • Previous relevant experience preferred


  • Bachelor’s degree/University degree or equivalent experience
How to Apply For Citi Careers 2024 ?

All interested and eligible candidates can apply Citi Careers online by the following link as soon as possible.

To Apply For Citi Careers 2024 : Click Here

Join our Telegram group: Click here

Follow us on Instagram: Click here

Join our WhatsApp group: Click here

Capital One Hiring Interns – Data Science – Bengaluru Location | Apply Now