
Officer C10
2 weeks ago
The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **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 - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due **Qualifications**: - 0-2 years of relevant experience - Experience in banking operations, preferably in the client account opening and pre-requirements process **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **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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Officer - C10
7 days ago
Mumbai, Maharashtra, India Citi Full timeThe position within Balance Sheet Reconciliation is responsible for reconciliation of Balance Sheet Accounts for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance Sheet Reconciliation and Substantiation Policy. **Responsibilities**: **CORE FUNCTION** - Ensure Balance Sheet accounts...
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Officer C10
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per yearThe Compliance AML KYC Analyst 2 is an intermediate-level position responsible for 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 support various projects developed and dedicated to strengthening of internal KYC...
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Voice Coach
7 days ago
Malad, Mumbai, Maharashtra, India AseUp Consultancy Full timeVoice Coach - Prior experience in International BPO - Proficiency in English language - Should be well-versed with American culture - Shift Timing: 24/7 Shift, - Nature of work: Work from Office - Location: Mansarovar, Jaipur, Rajasthan 302020 - Call on **885709870** 3 voice coaches Airbnb Malad Global shifts - 24 by 7 5 days working CTC 6.5 Grad with...
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Kyc Operations Analyst 2
2 weeks ago
Mumbai, Maharashtra, India Citigroup 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 and exposure...
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Officer - C10
7 days ago
Mumbai, Maharashtra, India Citi Full timeð Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA/ NAM / LATAM to a high standard in line with corporate guidelines. ð Responsible for the follow up and resolution of reconciling items. ð Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’. ð...
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Officer - Tax Analyst 2 - Mumbai (Hybrid)
22 hours ago
Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 15,00,000 per yearWhether you are at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you will have the opportunity to expand your skills and make a difference at one of the world's most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Officer Consumer Model Valuation
7 days ago
Mumbai, Maharashtra, India Citi Full timeThe Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data for Artificial Intelligence and Machine Learning models (AI/ML). Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets...
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Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking 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 OverviewCPSO team comprises senior Banking and Credit Risk SMEs along with...
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Treasury Transformation
1 day ago
Mumbai, India Citi Full timeBusiness/ Department_ - Objectives:_ The position will work closely with GLM, Tech ,TLT and Finance to work on major transformation projects and Consent order related activities. The position will involve reviewing the impact of the enhancements the group’s structural liquidity and its impact on the organizations aggregate position. - Core...
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Officer - Credit Risk Reporting
2 weeks ago
Mumbai, Maharashtra, India Citigroup 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 and...