Citi Group Off Campus Freshers Placement 2024: Job seekers who want to start a career in the IT industry have a fantastic opportunity with the Citi Group Off Campus Recruitment 2024 Drive. For a range of jobs, Citi Group is now looking for recent graduates from the classes of 2023, 2022, and 2021. We have outlined the prerequisites, the hiring procedure, the skills required, and the supporting documents for Citi Group Off Campus 2024, Citi Group Recruitment 2024, and Citi Group Recruiting 2024 to help you better understand the process. Both the official Citi Group website and our website, FreshersCamp, include additional details regarding the Citi Group Off Campus Freshers Recruitment 2024.
For those who are unfamiliar with Citi Group and the Citi Group Off, this piece will be helpful. It’s important to know the complete job role and job description before applying for this opportunity.
Company Background: Citigroup Inc., commonly known as Citi, is a major American multinational investment bank and financial services corporation headquartered in New York City. Established in 1998 through the merger of Citicorp and Travelers Group, Citi has a rich history dating back to its founding in 1812 as the City Bank of New York. Today, Citi is one of the world’s largest and most influential banking institutions, serving over 200 million customer accounts across more than 160 countries. The company’s extensive range of services includes consumer banking, corporate and investment banking, securities brokerage, and wealth management.
Citi’s global reach and diverse financial services make it a vital player in the international financial system. The company operates through two primary business segments: Global Consumer Banking and Institutional Clients Group. Global Consumer Banking provides traditional banking services to individual customers, such as checking and savings accounts, credit cards, and personal loans. On the other hand, the Institutional Clients Group offers services to corporations, governments, and institutions, including investment banking, advisory services, and transaction services. This comprehensive suite of offerings enables Citi to meet the complex financial needs of its diverse clientele.
In recent years, Citi has focused on digital transformation to enhance customer experience and operational efficiency. The bank has invested significantly in fintech and digital banking solutions, enabling it to offer innovative services such as mobile banking apps, digital wallets, and automated financial advice. Additionally, Citi is committed to sustainability and responsible banking, implementing policies aimed at reducing its environmental footprint and supporting socially responsible investments. These initiatives reflect Citi’s ongoing efforts to adapt to the changing financial landscape and reaffirm its position as a leader in the global banking industry.
Citi Group Off Campus Freshers Placement 2024 Details :
Company Name: Citi Group
Website: https://www.citigroup.com/citi/
Job Position: KYC Operations Analyst 1
Job ID : 24752358
Qualification: Any degree
Batch: 2021/2022/2023
Job Location: Mumbai, India.
Job Category : Compliance and Control
Salary Package: As per Company Standards
Job Type: Full Time
Last Date: ASAP
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Citi Group Off Campus Freshers Placement 2024 Eligibility Criteria :
Qualifications:
- Previous relevant experience preferred
Education:
- Bachelor’s degree/University degree or equivalent experience
Job Overview: 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
- 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.
How to apply for Citi Group Off Campus Freshers Placement 2024?
All interested candidates can apply for Citi Group Off Campus Freshers Placement 2024 by clicking on the following link:
Apply link : Click here to apply
Citi Group Off Campus Freshers Placement 2024 – Frequently Asked Questions
How to apply for Citi Group Off Campus Freshers Placement 2024?
To apply for the Citi Group Off Campus Freshers Placement 2024, you have to check the official site of Citi Group or https://FreshersCamp.com/
Does FreshersCamp.com provide Citi Group Off Campus Freshers Placement 2024?
Yes, FreshersCamp.com provides Citi Group Off Campus Freshers Placement 2024 Alerts continuously.
What is the Citi Group Off Campus Drive Selection Process?
Aptitude Test, Technical & Interview Rounds.
