CITI Bank is hiring for KYC Analyst

Basic Job Details:

Company Name: CITI Bank

Position: KYC Analyst

Experience: Freshers

Location: Chennai, India

Qualification: Bachelor’s degree/University degree or equivalent experience

Salary: Upto 9 LPA (Expected)

KYC Analyst Responsibilities:

  1. Assist in Anti-Money Laundering (AML) monitoring and regulatory reporting.
  2. Collaborate with Relationship Management and Compliance teams for KYC record preparation.
  3. Collect and maintain KYC records from various sources.
  4. Update system information and report progress to supervisor.
  5. Validate information in KYC records and ensure accuracy.
  6. Incorporate local regulatory requirements into KYC records.
  7. Maintain Business Support Unit (BSU) tool.

Qualifications:

Previous relevant experience preferred.

Education:

Bachelor’s degree/University degree or equivalent experience.

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, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities.

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