Purposes are invited for KYC Operations Analyst at Citi Mumbai for the yr 2021. On-line functions are open on the official web site.
The KYC Operations Analyst 1 is an entry-level place answerable for collaborating in Anti-Cash Laundering (AML) monitoring, governance, oversight and regulatory reporting actions in coordination with the Compliance and Management staff. The general goal of this position is to help within the improvement and administration of a devoted inside KYC (Know Your Consumer) program at Citi.
Citi’s mission is to function a trusted companion to our purchasers by responsibly offering monetary companies that allow progress and financial progress. Our core actions are safeguarding belongings, lending cash, making funds and accessing the capital markets on behalf of our purchasers. We’ve got 200 years of expertise serving to our purchasers meet the world’s hardest challenges and embrace its biggest alternatives. We’re Citi, the worldwide financial institution – an establishment connecting hundreds of thousands of individuals throughout a whole bunch of nations and cities.
Bachelor’s diploma/College diploma or equal expertise.
- Accomplice with Relationship Administration and Compliance groups to help with the preparation, improvement, due diligence and approval of the digital Know Your Consumer (KYC) report and supporting appendices
- Create and keep KYC information by acquiring info from inside and exterior sources (agency web site, regulatory web sites, and so on.)
- Accomplice with Relationship Administration and Compliance groups to replace system info from initiation to approval of KYC report and report workflow progress to supervisor
- Validate the data inside KYC information and Buyer Identification Program (CIP) paperwork to make sure completion and accuracy
- Guarantee KYC information incorporate native regulatory necessities / World Enterprise Assist Unit (BSU) Requirements
- Keep BSU software
- Appropriately assess danger when enterprise selections are made, demonstrating explicit consideration for the agency’s popularity and safeguarding Citigroup, its purchasers and belongings, by driving compliance with relevant legal guidelines, guidelines and rules, adhering to Coverage, making use of sound moral judgment relating to private conduct, conduct and enterprise practices, and escalating, managing and reporting management points with transparency.
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