Citi is seeking fresh graduates for the position of KYC Operations Analyst 1 at their Mumbai location. The role is open to candidates with a bachelor’s degree from a recognized university. This is an excellent opportunity for recent graduates to start their careers with a leading global bank, where they will gain valuable experience in Know Your Customer (KYC) operations and contribute to maintaining the highest standards of regulatory compliance.
Company Name: Citi
Job Role: KYC Operations Analyst 1
Education Required: Bachelor’s degree/University degree
Experience Required: Freshers
Job Location: Mumbai
Role and 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 records and report workflow progress to the supervisor.
- 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.
Required Skills and Qualifications:
- Previous relevant experience preferred.
- Bachelor’s degree/University degree or equivalent experience.
