Citi hiring KYC Analyst
Company: Citi
Location: Chennai
Experience Required: Freshers welcome
Education: Bachelor’s Degree or equivalent
Kickstart Your Career with Citi
Embark on a dynamic journey in financial compliance with Citi as a Know Your Customer (KYC) Analyst. In this role, you'll be at the forefront of risk management and regulatory practices, working alongside compliance and client relationship teams to ensure robust due diligence and regulatory adherence.
Your Responsibilities
Collaborate with Relationship Managers and Compliance Officers to gather and verify KYC documentation.
Prepare and manage electronic KYC records, ensuring accuracy, completeness, and regulatory compliance.
Research and source data from internal systems and trusted external platforms such as company websites and regulatory portals.
Maintain consistent updates and ensure smooth workflow progression of KYC records from initiation to final approval.
Validate customer identity data in alignment with the Customer Identification Program (CIP) and Citi’s internal standards.
Ensure compliance with local regulations and Global BSU (Business Support Unit) standards.
Proactively identify and escalate any discrepancies or risks, contributing to Citi’s commitment to transparency and compliance.
What You’ll Bring
A Bachelor’s degree from a recognized university.
Strong attention to detail and the ability to work with large volumes of customer data.
Good communication and documentation skills.
A collaborative mindset with the ability to work across departments.
Ethical judgment and an understanding of compliance protocols.
While prior experience is a plus, it is not mandatory—fresh graduates are encouraged to apply.
Why Citi?
Citi is a global leader in financial services, known for its integrity, innovation, and commitment to compliance. As part of the KYC team, you'll gain hands-on exposure to the crucial operations that protect the institution and its clients. This is more than just a job—it’s a launchpad into the world of finance, risk management, and global compliance.
Apply to Citi hiring KYC Analyst
Company: Citi
Location: Chennai
Experience Required: Freshers welcome
Education: Bachelor’s Degree or equivalent
Kickstart Your Career with Citi
Embark on a dynamic journey in financial compliance with Citi as a Know Your Customer (KYC) Analyst. In this role, you'll be at the forefront of risk management and regulatory practices, working alongside compliance and client relationship teams to ensure robust due diligence and regulatory adherence.
Your Responsibilities
Collaborate with Relationship Managers and Compliance Officers to gather and verify KYC documentation.
Prepare and manage electronic KYC records, ensuring accuracy, completeness, and regulatory compliance.
Research and source data from internal systems and trusted external platforms such as company websites and regulatory portals.
Maintain consistent updates and ensure smooth workflow progression of KYC records from initiation to final approval.
Validate customer identity data in alignment with the Customer Identification Program (CIP) and Citi’s internal standards.
Ensure compliance with local regulations and Global BSU (Business Support Unit) standards.
Proactively identify and escalate any discrepancies or risks, contributing to Citi’s commitment to transparency and compliance.
What You’ll Bring
A Bachelor’s degree from a recognized university.
Strong attention to detail and the ability to work with large volumes of customer data.
Good communication and documentation skills.
A collaborative mindset with the ability to work across departments.
Ethical judgment and an understanding of compliance protocols.
While prior experience is a plus, it is not mandatory—fresh graduates are encouraged to apply.
Why Citi?
Citi is a global leader in financial services, known for its integrity, innovation, and commitment to compliance. As part of the KYC team, you'll gain hands-on exposure to the crucial operations that protect the institution and its clients. This is more than just a job—it’s a launchpad into the world of finance, risk management, and global compliance.
Apply to Citi hiring KYC Analyst
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