Full-Time
Citigroup
10,001+ employees
Global financial services and banking solutions
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 services, including consumer banking, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to serve a diverse clientele that includes individuals, small businesses, large corporations, and government entities. Citigroup's products work by offering various financial solutions such as loans, credit, and investment management, generating revenue through interest, service fees, and trading activities. What sets Citigroup apart from its competitors is its extensive global network and focus on technological advancements that enhance the banking experience. The company's goal is to create a positive financial and social impact while ensuring growth and profitability through its commitment to sustainability and social responsibility.
Company Size
10,001+
Company Stage
IPO
Headquarters
New York City, New York
Founded
1812
Simplify's Take
What believers are saying
- Citi's leadership in debt syndication strengthens its position in corporate banking.
- Investments in AI and machine learning enhance risk management and fraud detection capabilities.
- Partnerships with fintechs like Validis modernize business lending and improve decision-making.
What critics are saying
- Competition from fintechs like Nammu21 threatens Citi's traditional banking services.
- Alternative funding platforms like Capital on Tap may divert clients from Citi.
- Rapid growth of DeFi platforms challenges traditional banking models, requiring adaptation.
What makes Citigroup unique
- Citi's global presence in over 160 countries sets it apart from competitors.
- Strong focus on ESG initiatives enhances Citi's reputation and attracts socially conscious investors.
- Technological innovation in digital banking solutions boosts customer engagement and satisfaction.
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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
Growth & Insights and Company News
6 month growth
↑ 0%1 year growth
↓ -5%2 year growth
↓ -5%With fully automated technology, Nammu21 streamlines loan operations, improves productivity by eliminating the inefficiencies of manual inputs across legacy operating systems
New York-listed Danaos Corporation has signed a syndicated loan amounting to US$850 million for the financing of 14 containerships being built in Chinese yards.
Capital on Tap has secured major funding facilities for its card totalling £750 million to fuel expansion and support for small businesses
Proxymity has secured $26 million in additional growth funding from existing investors, including BNP Paribas, BNY, Citi, Clearstream, Computershare, J.P. Morgan, and State Street. This funding supports Proxymity's innovative technology in proxy voting and shareholder communications. The capital will enhance technology and support geographic expansion. Investors express confidence in Proxymity's potential and its impact on transparency and efficiency in investor communications.
In December, Innvierte, promoted by CDTI Innovación, invested €171 million in 16 co-investments and two investment vehicles. Notably, Anaconda BioMed received a €3.6 million commitment from CDTI Innovación, alongside other investors, to enhance its advanced catheter systems for ischemic stroke treatment. Additionally, CDTI committed €10 million to Oncomatryx Biopharma and €1.734 million to Payload Aerospace.