Bank Jobs 2024 : You want Searching a Good Bank Jobs or Banking Careers in 2024 , then this is a Good Job Opportunity for you , Citi Bank is Recruitment for KYC Analyst Job Vacancies in Citi Bank . in Chennai Location . Who want to Apply this Bank Jobs 2024 Carefully read the all information like Job Responsibilities , Roles and More Update here.
Bank Jobs 2024 : Job Overview
| Name of the Company / Organization | Citi Bank |
| Job Designation | KYC Analyst |
| Qualification | Any Degree (BSC / BCom / BBA / BBM / BCA ) |
| Job Type | Full Time |
| Job Location | Chennai |
| Salary | 35000 K Per Month |
| Job Reference ID | 23712702 |
Citi Bank Jobs : KYC Analyst Job Description
The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
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Responsibilities : Bank Jobs 2024
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.
Why Apply?
- Be part of a leading global bank.
- Gain valuable experience in financial compliance.
- Contribute to a secure and trustworthy banking environment.
- Opportunity for growth and development within Citibank.
Who Should Apply?
- Recent graduates or individuals with relevant experience.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and accuracy.
- Effective communication skills.
- Proficiency in MS Office Suite.
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