Citigroup Recruitment 2026:
Citigroup is hiring a Data Engineer at Pune . The complete details about Citigroup Recruitment 2026as follows.
| Job Role | KYC Operations Analyst 2 |
| Qualification | Any degree |
| Experience | 0 β 2 Years |
| Job Location | Pune |
Required Qualification :- Bachelorβs degree/University degree or equivalent experience
Qualifications:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmβs reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Citigroup Recruitment 2026Β Application Process:-
Apply In Below Link-
Apply Link:-Β Click Here To Apply (Apply before the link expires)
NOTE :- Only shortlisted candidates will receive the call letter for further rounds
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