C09
2 weeks ago
The KYC Operations 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 **Qualifications**: - Previous relevant experience preferred **Education**: - Bachelor's degree/University degree or equivalent experience**Job Family Group**: Operations - Services - **Job Family**: Business KYC - **Time Type**: Full time - 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Sanctions Officer
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full time**Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...
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Cash and Trade Proc Analyst1
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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KYC Operations Analyst 1
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 10,00,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Officer-c09
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeThe 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...
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Cash and Trade Proc Analyst 1
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearJob DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through...
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Cash and Trade Proc Analyst 1
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our...
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Officer C09
6 days ago
Mumbai, India Citi Full timeThe Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader Financial Reporting Team. The overall objective of this role is to ensure the timely and accurate delivery of reports in accordance with regulatory guidelines....
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Officer - C09
4 days ago
Mumbai, India Citi Full timePreparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with corporate guidelines - Responsible for the follow up and resolution of reconciling items - Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’ - Communicating with Account...
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Finance Rptg Spec
2 weeks ago
Mumbai, Maharashtra, India Citi Full time**Responsibilities**: - Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools. - Preparation of accounts for assigned process in line with global guidelines. - Adhere to key controls for accounting process within the process handled. - Integrates established disciplinary knowledge within own specialty area with...
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Client Onboarding C09
4 days ago
Mumbai, Maharashtra, India Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: - Job Description **Responsibilities**: -...