Citi Careers 2024 is Hiring KYC Analyst in Chennai location. The detailed eligibility and application process is given below.
Citi Careers 2024 details:
Company Website: citibank.co
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
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.
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Qualifications:
- Previous relevant experience preferred
Education:
- 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
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