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:
- Assist in Anti-Money Laundering (AML) monitoring and regulatory reporting.
- Collaborate with Relationship Management and Compliance teams for KYC record preparation.
- Collect and maintain KYC records from various sources.
- Update system information and report progress to supervisor.
- Validate information in KYC records and ensure accuracy.
- Incorporate local regulatory requirements into KYC records.
- 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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