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

Citi company logo
Published 21 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 seeking a detail-oriented KYC Operations Business Analyst to join our dynamic team. In this role, you will be responsible for analyzing customer data to ensure compliance with regulatory requirements.

The ideal candidate will have a strong understanding of KYC processes and excellent analytical skills. You will collaborate with various departments to enhance our KYC operations, streamline processes, and identify potential risks.

Previous experience in financial services or a related field is preferred. Strong communication skills and the ability to work effectively in a team environment are essential.

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, 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.