CITI BANK Mega off campus Drive 2023 : Hiring As AML KYC Analyst Roles .Any Graduate Candidates can apply for the post.
Table of Contents
CITI BANK Mega off campus Drive 2023 – Overview
- Company – CITI BANK
- Role –AML KYC Analyst
- Qualification –Any Graduate
- Experience -0-2
- Location – Chennai
- Salary- 3-5lpa
ABOUT CITI BANK COMPANY
Citi Bank a subsidiary of Citigroup, is a globally recognized financial institution offering a wide range of banking and financial services. Headquartered in New York City, Citi Bank operates in numerous countries and serves millions of customers worldwide. Known for its extensive network of branches and ATMs, Citi Bank provides services including retail and commercial banking, investment banking, wealth management, and credit card offerings. With a legacy dating back to the early 19th century, Citi Bank is renowned for its commitment to innovation and global financial leadership, playing a pivotal role in shaping the modern banking industry.
CITI BANK Mega off campus Drive 2023 – AML KYC Analyst Responsibilities
- 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 before due dates.
- Perform tasks related to transaction monitoring including MIS and participate in quality related discussions.
- Support enhancements emanating from any tech changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.
- Support process automation initiatives and timely implementation of new and enhanced policies and procedures.
- Perform post execution quality reviews, data profiling and remediation reviews and assessment of controls. Assist with any adhoc review.
- Update capacity plans and perform time and motion studies.
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CITI BANK Mega off campus Drive 2023 – Skills Required
- Strong written and oral communication skills – Ability to interact and facilitate across diverse audiences, including Senior Management
- Ability to support and obtain buy-in from others and lead by example of high performance.
- Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms
- Excellent time management skills
- Strong analytical and problem-solving skills.
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HOW TO APPLY FOR CITI BANK Mega off campus Drive 2023?
To apply for the CITI BANK Mega off campus Drive 2023 – interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to CITI BANK Mega off campus Drive 2023 company official career page.
- Click on “Apply Online”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Provide accurate information in your application.
- Verify that all the details entered are correct.
- Submit the application process after verification.
INTERESTED CANDIDATES CAN APPLY THROUGH THE BELOW LINK
Role -AML KYC Analyst-Chennai Location
CITI BANK Mega off campus Drive 2023 – Frequently Asked Question ?
What is the CITI BANK selection process?
The selection process will be based on a Written test followed by Technical and HR interviews.
What is the average salary for the post?
The average salary is 3-5lpa for the this role.
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DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
