Citigroup is hiring for the role of C10 Officer at its Mumbai location. Candidates with a Bachelor’s or University degree and 0 to 2 years of experience are encouraged to apply. This position offers an excellent opportunity for individuals at the early stages of their careers to join a leading global financial institution and gain valuable experience in a professional environment.
Company Name: Citigroup
Job Role: C10 Officer
Education Required: Bachelor’s degree/ University degree
Experience Required: 0 – 2 years
Job Location: Mumbai
Roles and Resonsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation 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 of 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:
- Experience in banking operations, preferably in the client account opening and pre-requirements process.
- Bachelor’s degree/ University degree or equivalent experience.
