Full-Time
Citigroup
10,001+ employees
Global financial services and banking provider
No salary listed
Entry, Junior
Mumbai, Maharashtra, India
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- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
- Bachelor's degree/University degree or equivalent experience
- 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 firm's 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 provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Their offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its extensive global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's global reach and comprehensive service suite enable it to facilitate international trade and investment effectively. Citi aims to support sustainability and social responsibility through significant investments in environmental, social, and governance initiatives.
Company Size
10,001+
Company Stage
IPO
Headquarters
Tel Aviv-Yafo, Israel
Founded
1812
Simplify's Take
What believers are saying
- Citi's partnership with Mastercard enhances its position in the digital banking sector.
- 'Green Deposits' align with the growing demand for sustainable banking products.
- Citi's involvement with Jumia taps into the expanding African e-commerce market.
What critics are saying
- Increased competition from digital platforms like Versana may challenge Citi's market share.
- Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
- Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.
What makes Citigroup unique
- Citi's global reach spans over 160 countries, offering unmatched international banking services.
- The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
- Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.
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Benefits
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Disability Insurance
401(k) Retirement Plan
401(k) Company Match
Wellness Program
Paid Vacation
Paid Sick Leave
Paid Holidays
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