in.jobdb.id

Job Vacancy Mumbai, Maharashtra Position KYC Post-Execution Quality Reviewer at Citi

Citi company logo
Published 21 hours ago

Citi is currently accepting applications for the position of KYC Post-Execution Quality Reviewer 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 Post-Execution Quality Reviewer
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented KYC Post-Execution Quality Reviewer to join our dynamic team. This position involves reviewing Know Your Customer (KYC) documents and ensuring compliance with regulatory standards.

The ideal candidate will possess strong analytical skills and a solid understanding of KYC processes. Responsibilities include identifying discrepancies, providing feedback, and assisting in refining review processes to enhance accuracy and efficiency.

If you are passionate about compliance and quality assurance in financial services, 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

  • 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
Google Map Google Map

Apply for Job

Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.

Applying for jobs is free of charge.

We hope you get the desired job.

If you come across any suspicious job listings, please report them to us.

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.