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.
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
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Citi Off Campus Recruitment 2024:
| Company Name | Citi |
| Post Name | KYC Operations Analyst |
| Salary | up to ₹9 LPA* |
| Experience | freshers/Experience |
| Job Location | Mumbai |
| Last date to apply | Apply ASAP |
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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.
Citi Off Campus Eligibility Criteria:
- Bachelor’s degree/University degree or equivalent experience.
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.
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How to Apply for Citi Off Campus 2024?
To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to the official career page.
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, log in and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
If you face any issues while applying. Do let us know in the comment section.
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What is the expected salary for the Analyst position at Citi?
The salary for the Analyst position at Citi is up to ₹9 LPA, but it may vary depending on the candidate's qualifications and experience.
What are the eligibility criteria for this position at Citi?
Candidates must have a bachelor's degree from any stream to be eligible for the Analyst position at Citi.
What are the primary responsibilities of an Analyst at Citi?
Analysts at Citi provide technical knowledge for efficient design, development, and implementation of complex projects, solve technology problems, and track business unit performance against IT business plans.
Are there any preferred skills that candidates should possess for this role?
Yes, candidates are expected to have excellent advanced Excel skills, the ability to focus on details and multitask, a positive attitude, and strong analytical and problem-solving skills.
How does an Analyst at Citi contribute to tracking business unit performance and identifying gaps?
Analysts monitor business unit performance against the IT business plan and service level agreements, identifying gaps and providing insights to ensure efficient operations and strategic alignment.
