Citigroup Jobs

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KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
1d
Ops Support Specialist - C04 - Chennai / Pune
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
Business Analyst
Citi —Pune, Maharashtra
- Full-time
- Data analysis skills
- Research
- Microsoft Office
1d
KYC Operations Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Banking
Securities & Derivatives Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Accounting
- Accounting
1d
Ops Support Analyst 2
Citi —Chennai, Tamil Nadu
- Microsoft Office
- Bachelor's degree
- Communication skills
1d
Application Support Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Bachelor's degree
- APIs
Ops Sup Analyst 2
Citi —Chennai, Tamil Nadu
- Microsoft Office
- Bachelor's degree
- Communication skills
Operations Automation Analyst
Citi —Haryana
- Full-time
- Project management
- Bachelor's degree
- Communication skills
1d
Loan Documentation process Analyst
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Communication skills
1d
Business Analyst with Python & Tableau
Citi —Haryana
- Full-time
- Master's degree
- Communication skills
- Python
Testing Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Agile
18h
Applications Support Intmd Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Bachelor's degree
- Communication skills
18h
Applications Support Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Customer service
- Java
18h
Credit Risk Analyst (Officer) - Leveraged Finance Underwriting
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Data entry
- Paid time off
Ops Sup Analyst 1
Citi —Pune, Maharashtra
- Microsoft Office
- Bachelor's degree
- Communication skills
Data Analyst
Citi —Chennai, Tamil Nadu
- Customer service
- Master's degree
- SQL
Credit Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- GAAP
- Paid time off
Operations Support Specialist
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
1d
Tax Analyst 2
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
1d

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KYC Operations Analyst 1

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
1 day ago

Qualifications

Regulatory reporting
Bachelor's degree

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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.

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.

Qualifications:

Previous relevant experience preferred

Education:

Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

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