Job Vacancy Mumbai, Maharashtra Position CCB EMEA KYC Checker at Citigroup
Welcome to our job portal, where Citigroup is offering exciting employment opportunities for the position of CCB EMEA KYC Checker 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 Citigroup, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citigroup. 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: | Citigroup |
| Position: | CCB EMEA KYC Checker |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 12.000 - INR 25.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented CCB EMEA KYC Checker to join our team. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) checks to ensure compliance with regulations across the EMEA region.
Your primary duties will include reviewing customer identification documents, analyzing risk profiles, and collaborating with various departments to mitigate potential compliance risks.
The ideal candidate will possess strong analytical skills, attention to detail, and a solid understanding of KYC requirements. Previous experience in a similar role is preferred.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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