ad

AML KYC Analyst 1 Jobs in Mumbai - Citi

CW
AML KYC Analyst 1
Citi
Mumbai(Mumbai-Others)
0 to 3 yrs
Citi
Last Date 24 Nov 2020
Apply Now

Citi - Job Details

Date of posting: 24 Sep 20
OFFICER-C09, O&M Engineer

Job Description

The Compliance AML KYC 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: Compliance and Control

  • Job Family: Business KYC
  • Job Summary

    Job Type : Full Time
    Job Category : Core Technical
    Hiring Process : Face to Face Interview
    Who can apply : Freshers and Experienced (0 to 3 yrs )

    About Citi

    Citi is an equal opportunity and affirmative action employer.
    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
    Citigroup Inc. and its subsidiaries ('Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
    Apply Now
    This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
    Infrastructure Engineer
    BE/B.Tech, ME/M.Tech
    Backend Engineer
    BCA, BE/B.Tech
    Backup Engineer- Technology
    BE/B.Tech, ME/M.Tech
    Sales/ Application Engineer - Boiler Burner
    BE/B.Tech

    People who view this job also look for jobs with following keywords

    Fully solved online mock placement papers with latest test pattern,count down timer,detail test analysis with answer and explanation is available at Power Placement Preparation:P3.
    Start your preparation now with P3 and increase your success probabiltiy.

    Need a Institute/Coaching Class?

    IT Courses / Govt Exam Preparation

    Higher Studies / Studies Abroad

    Post an enquiry and get instant responses from institutes and best Coaching Classes in your city

    Citi recruiting AML KYC Analyst 1 Experienced(0 to 3 yrs) candidates candidates nearby Mumbai(Mumbai-Others).Citi vacancies for AML KYC Analyst 1 is recruited through Written-test, Face to Face Interview etc.
    Citi Company recruits a lot of Experienced(0 to 3 yrs) candidates candidates every year based on the skills . The candidates with BE/B.Tech are selected to full fill the vacancies in Engineer (Core, Non-IT) job field. The candidates nearby Mumbai(Mumbai-Others) can apply for AML KYC Analyst 1 position in Citi. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Citi recruitment, candidates are mostly chosen for the department of Engineer (Core, Non-IT) . To learn more about the current jobs and other details, it is better to go through official site of Citi and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of Citi and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Citi and near your city and get a secured career.