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Job Vacancy Mumbai, Maharashtra Position KYC Quality Reviewer at Citi

Citi company logo
Published 1 day ago

Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of KYC Quality Reviewer in the Mumbai area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Citi, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Citi. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Citi
Position:KYC Quality Reviewer
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented KYC Quality Reviewer to join our team. The ideal candidate will be responsible for reviewing and ensuring compliance of Know Your Customer (KYC) documentation.

Your primary duties will include analyzing customer profiles, verifying identification documents, and identifying any discrepancies in KYC submissions. You will also be required to communicate findings and ensure adherence to regulatory requirements.

Strong analytical skills, attention to detail, and experience in compliance or financial services are essential for this role. If you are committed to maintaining the highest standards of quality and compliance, we encourage you to apply.

Benefit

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

Requirements

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

Company Address

Province Maharashtra
City Mumbai
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Company Information

Citi

Citi, a leading global bank, operates in India, offering a wide range of financial services including consumer banking, credit cards, corporate and investment banking, and wealth management. With a strong commitment to innovation and customer service, Citi aims to provide tailored financial solutions to meet the diverse needs of its clients. The bank has established a significant presence in India, leveraging advanced technology and strategic partnerships to enhance its offerings and contribute to the country’s financial growth.