Citi Off Campus Hiring Fresher For Analyst 2 – C10 | Jobs Addaa | Limited Seats

Citi Off Campus Drive : Citi Off Campus hiring fresher for KYC operations analyst 2 – C10 Role for Bachelor’s degree graduates and any batch graduates are eligible. The detailed company eligibility and application details are given below.

About 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.

Job Description:

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.

Job Title: KYC operations analyst 2 – C10
Job Type: Full Time
Work Location: Pune
Experience: Fresher – 2 Years

Role and 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

Education and Skills :

• Bachelor’s/University degree or equivalent experience
• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

How To Apply Citi Off Campus Drive ??

All interested and eligible candidates can apply before expired in the following link.

Apply Link : Click Here