Citi Off Campus 2025 for the Operations Analyst. Students from various disciplines can apply for Citi Recruitment 2025. The detailed eligibility, Requirements, Salary, and application process are given below.
About Company:
Citi is a global financial services company, headquartered in New York City, with a history dating back to 1812. It provides a wide range of financial services, including commercial and investment banking, wealth management, and credit cards, serving over 200 million customer accounts worldwide. Citi operates two main divisions: the Institutional Clients Group (ICG) and Personal Banking and Wealth Management (PBWM).
Citi Off Campus Drive 2025:
| Organization | Citi |
| Job Title | Operations Analyst |
| Salary | up to 6 LPA |
| Location | Pune (Work From Home) |
| Job Type | Full time |
| Experience | Freshers/ Experienced |
| Batch | 2021/2022/2023/2024/2025 |
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Citi Off Campus Job Description:
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Maintain BSU tool
- 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.
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Skills:
- Business Acumen
- Credible Challenge
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
Citi Off Campus Qualification:
- Preferably with relevant experience but fresh graduates can apply
- Bachelor’s degree/University degree or equivalent experience
- Candidate must be residing in Pune
Citi Selection Process:
- Resume Screening
- Initial Interview
- Technical Assessment
- Panel Interview
- Behavioural Interview
- Final Interview
- Reference Check
- Job Offer
How to Apply for Citi Off Campus Drive 2025?
- First, read through all of the job details on this page carefully.
- Scroll down and press the Click Here button.
- You will be redirected to the official website, click on the apply link.
- Fill in the details with the information provided.
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Important Note:
Please read the job instructions and requirements carefully before applying. If your Resume / CV is shortlisted, you will receive all communications from the organization via your registered email address. Keep checking your inbox and even the spam mail for the next round once your Resume has been shortlisted.
