Citigroup Off Campus Jobs 2025 : Citigroup Off Campus 2025 Drive is One of the best opportunity for Jobseekers who want to get their Career in IT Sector. And Citigroup is hiring 2024, 2025 Batch Freshers/Experienced of Any degree for Multiple Roles. For better Understanding to the Jobseekers about Citigroup Recruitment 2025. We have provided the Eligibility Criteria, Selection Process, Required skills, Documents Required for Citigroup Off Campus Drive 2025, and the Registration Process for Citigroup Hiring 2025 in this post below.
Therefore, All the Job Applicants who are not Aware about Citigroup Off campus Hiring 2025 information can easily check the Complete details in this Job Post. Candidates can also check the complete Job role and Job description from the official website of Citigroup @www.Citigroup.com or our website fresherscamp.com.
About Company : The Testing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Citigroup Off Campus Jobs 2025 Details :
Company: Citigroup
Company Website: https://www.citigroup.com/
Positions: KYC Analyst
Qualification: Any degree
Experience: Freshers/Experienced
Salary: Best in Industry
Job Location: Chennai
Last Date: ASAP
Citigroup Off Campus Jobs 2025 Eligibility Criteria :
- Bachelor’s degree/University degree or equivalent experience
- Previous relevant experience preferred
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.
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About The Role:
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.
How to Apply for Citigroup Off Campus Drive 2025?
All Interested and Eligible candidates can apply for Citigroup off campus drive 2025 by using below registration link as soon as possible before the last date. Candidates assure to check complete Eligibility Criteria before Applying for the post.
Apply Link :- Click Here To Apply
Citigroup Recruitment 2025 – Frequently Asked Questions
How to apply for Citigroup Recruitment 2025?
To apply for the Citigroup Off Campus Drive 2025, you have to check the official site of Citigroup or https://fresherscamp.com/
Does Fresherscamp.com provide Citigroup Off Campus Drive 2025?
Yes, FreshersCamp.com provides Citigroup Off Campus Drive 2025 Alerts continuously.
What is the Citigroup Selection Process?
Aptitude Test, Technical & Interview Rounds.
