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Job Vacancy Mumbai, Maharashtra Position KYC Operations Business Analyst at Citi

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Published 4 hours ago

Citi is currently accepting applications for the position of KYC Operations Business Analyst in the Mumbai area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

Citi operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:Citi
Position:KYC Operations Business Analyst
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 40.000 - INR 80.000 per Month
Job Type:Full-time

Job Description

We are actively searching for a detail-oriented KYC Operations Business Analyst to become part of our dynamic team. In this pivotal role, you will analyze customer data to ensure compliance with regulatory standards.

The ideal candidate will possess a comprehensive understanding of KYC processes, coupled with exceptional analytical skills. You will collaborate across various departments to refine our KYC operations, improve workflows, and identify potential risks.

Preferred candidates will have prior experience in financial services or a related field. Strong communication skills and the ability to thrive in a team-oriented environment are vital for success in this position.

Benefit

  • Skill development
  • Opportunities for promotion
  • Collaborative work environment
  • Professional training
  • Work-life balance
  • Professional networking opportunities
  • Valuable work experience
  • Access to the latest technology
  • Recognition and performance awards
  • Opportunities to contribute to business growth

Requirements

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Citi

Citi has been a prominent player in the Indian financial landscape since its establishment in 1902. As a leading global bank, Citi provides a wide range of financial services, including consumer banking, investment banking, and wealth management. With a strong commitment to innovation and digital banking, Citi serves millions of customers across the country. The bank is dedicated to sustainable development and social responsibility, participating in various community initiatives. Citi’s presence in India underscores its role in delivering comprehensive financial solutions and fostering economic growth.