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Job Opening for KYC Post-Execution Quality Reviewer at Citi, Mumbai – Mumbai, Maharashtra

Citi company icon
Published 4 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 in search of a meticulous KYC Post-Execution Quality Reviewer to become a part of our energetic team. This role focuses on evaluating Know Your Customer (KYC) documentation to ensure adherence to regulatory compliance standards.

The perfect candidate will demonstrate strong analytical abilities and a comprehensive understanding of KYC processes. Key responsibilities include identifying any discrepancies, providing constructive feedback, and assisting in the enhancement of review protocols to improve both accuracy and efficiency.

If you have a genuine passion for compliance and quality assurance within the financial services sector, we invite you to submit your application.

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
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