Citi Off Campus Hiring Fresher For Kyc Operations Analyst drive is scheduled for freshers across India. So if you are interested for the same kindly apply as soon as possible.
Citi Off Campus Drive : Citi Off Campus hiring fresher for KYC Operations Analyst Role for Bachelor’s Degree graduates and any batch graduates is 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:
We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst – C09) based in Pune India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We empower our employees to manage their financial well-being and help them plan for the future.
Job Title: KYC Operations Analyst
Job Type: Full Time
Work Location: Pune
Experience: Fresher
Role and 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.
Education and Skills :
- Preferably with relevant experience but fresh graduates can apply
- Bachelor’s degree/University degree or equivalent experience
- Candidate must be residing in Pune
How To Apply Citi Off Campus Drive ??
All interested and eligible candidates can apply before expired in the following link.
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