Citi is hiring for KYC Operations Analyst

www.dJobbuzz.com 24/04/2024

Company Name	Citi
Company Website	http://citi.com/
Job Role	KYC Operations Analyst
Job Type	Fresher Experienced
Job Location	Mumbai
Education	Graduate
Branch	Aerospace Engineer Electromechanics Engineering Thermal Engineering MBA Industrial Engineer Automobile Engineering Electrical and Electronics Engineering Production Engineering Mechatronics Chemical Mining Civil Metallurgy Electronics and Communication Engineering Automation / Instrumentation Electrical Engineering Electronics and Telecommunication IT CS Mechanical Engineering
Job will expire on	04 May 2024

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Job Description :

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
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.

Eligibility :