Steps To Apply for CITI BANK Recruitment 2024 · First of all, candidates must visit CITI BANK official website, i.e., www.online.citibank.co.in
Table of Contents
CITI BANK Recruitment 2024 – Overview
- Company – Citi Bank
- Role – KYC Analyst/ Ops Support Specialist/ Execution Analyst
- Qualification – Bachelor’s degree/University degree or equivalent experience
- Experience – 0-5 YEARS
- Location – CHENNAI/ PUNE/ MUMBAI
- Salary – 3-8 lpa
CITI BANK Recruitment 2024– ABOUT COMPANY
Citi Bank, also known as Citigroup, is a leading global financial institution based in the United States. Founded in 1812, it is one of the oldest and largest banks in the world. Citi Bank operates in various sectors of the financial services industry, including consumer banking, corporate banking, investment banking, and wealth management. With a vast network of branches and offices in over 100 countries, Citi Bank provides a wide range of banking and financial products and services to individuals, corporations, governments, and institutions worldwide. The bank is known for its innovation and commitment to technological advancements in the financial sector, making it a prominent player in the global banking landscape.
CITI BANK Recruitment 2024 – KYC Analyst Responsibilities
- 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 assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- 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.
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CITI BANK Recruitment 2024 – Skills Required for KYC Analyst
- Proficiency in KYC regulations and anti-money laundering (AML) principles.
- Excellent attention to detail to ensure accuracy and compliance.
- Strong analytical skills for reviewing and verifying customer information.
- Ability to work efficiently in a fast-paced environment.
- Effective communication skills for interacting with clients and stakeholders.
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HOW TO APPLY FOR CITI BANK Recruitment 2024?
To apply for the CITI BANK Recruitment 2024– interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to Citi Bank 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 – KYC Analyst (CHENNAI Location)
Role – Ops Support Specialist (PUNE Location)
Role – Execution Analyst (Mumbai Location)
CITI BANK Recruitment 2024 – 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 3-8 lpa for the this role.
Is Citibank a US bank?
Citibank, N.A. (N. A. stands for “National Association”; stylized as citibank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York.
Is Citibank a MNC?
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation incorporated in Delaware and headquartered in New York City.
Who is the CEO of Citi India?
Ashu Khullar, CEO, Citi india. MUMBAI : In a strategic shift, Citi India sold its retail business to Axis Bank and is now focussed on its institutional business and global capability centres (GCCs)
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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.
