Citi is currently seeking candidates for the position of Officer (C10) in Mumbai. This role requires a Bachelor’s degree or equivalent experience, with an emphasis on individuals with 0-2 years of relevant experience. As an Officer at Citi, the successful candidate will be responsible for a range of duties crucial to the smooth operation of the company’s activities. This includes but is not limited to, collaborating with various teams, implementing strategies, and ensuring compliance with regulatory standards. The ideal candidate will demonstrate strong analytical skills, effective communication abilities, and a proactive approach to problem-solving.
Company Name: Citi
Job Role: Officer (C10)
Education Required: Bachelor’s degree/University degree or equivalent experience
Experience Required: 0-2 years
Job Location: Mumbai
Role and Responsibilities:
- Conduct client profile reviews for customer accounts.
- Review all information and documentation ensuring compliance with local regulations and Citi standards.
- Update KYC forms and client profiles according to policy requirements.
- Follow up with clients to ensure information is received before due dates.
- Perform KYC tasks, including monitoring and tracking the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
- 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.
Required Skills and Qualifications:
- 0-2 years of relevant experience.
- Experience in banking operations, preferably in the client account opening and pre-requirements process.
- Bachelor’s degree/University degree or equivalent experience.
