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Citi Bank remote KYC Checker job | Work from home

Citi Bank remote KYC Checker job, Are you looking for a worthwhile remote career possibility with a prime global financial organization? Citi Bank is presenting a Remote KYC Checker feature, an...
Posted in Blog
2024-12-08
Citi Bank remote KYC Checker job | Work from home

Citi Bank remote KYC Checker job, Are you looking for a worthwhile remote career possibility with a prime global financial organization? Citi Bank is presenting a Remote KYC Checker feature, an extraordinary function for human beings with a keen eye for elements and ardor for compliance. This function allows you to artwork from the comfort of your own home the same time contributing to one of the maximum vital techniques inside the banking employer—Know Your Customer (KYC) verification.

Job Title: Remote KYC Checker
Company: Citi Bank
Degree: Bachelor’s Degree in Finance, Business Administration, or a related field (preferred)
Location: Remote / Work from Home
Experience: 1–3 years in KYC, compliance, or a similar role
Employment Type: Full-time
Salary: 10 – 18 lakhs year

What is a KYC Checker Role?

The KYC Checker is responsible for reviewing and verifying patron identity files to ensure compliance with anti-coins laundering (AML) guidelines and Citi Bank’s internal suggestions. This characteristic is a key part of the compliance and threat management framework that protects Citi Bank and its customers from monetary crimes.

Reference Data Management Analyst job at Citi

Key Responsibilities of a Citi Bank Remote KYC Checker

  • Ensure Compliance: Verify patron bills to ensure they meet Citi Bank’s KYC and AML standards.
  • Investigate Suspicious Activities: Flag inconsistencies or discrepancies in purchaser profiles for similar studies.
  • Data Entry and Management: Accurately enter and preserve client records in Citi Bank’s robust structures.
  • Collaborate with Teams: Work carefully with compliance, danger, and operational companies to deal with KYC-related issues effectively.
  • Reporting: Prepare smooth and concise opinions on KYC exams, highlighting any findings or problems that require interest.

Required Qualifications and Skills

To excel as a Citi Bank Remote KYC Checker, applicants want to very very own the following qualifications and skills:

  • Educational Background: A Bachelor’s degree in Finance, Business Administration, or a related location is favored.
  • Experience: The previous revel in banking, KYC verification, or compliance roles is excessively amazing.
  • Communication Skills: Ability to talk successfully, both written and verbal.
  • Problem-Solving: Proactive method to identifying problems and supplying solutions.

Benefits of Working as a Citi Bank remote KYC Checker job

Citi Bank’s a long way flung positions offer numerous benefits to personnel, which consist of:

  • Work Flexibility: Enjoy a very far-off project, considering a better paintings-lifestyles stability.
  • Competitive Salary: Citi Bank offers agency-essential reimbursement packages.
  • Career Growth: Access to training, improvement programs, and professional development possibilities.
  • Job Security: Work with a splendid and sturdy economic agency.

Citi bank remote KYC Checker job

How to Apply for the Citi Bank Remote KYC Checker Role

  • Visit Citi Bank’s professional careers internet internet internet web page.
  • Search for “Remote KYC Checker” in the challenge listings.
  • Read the technique description carefully and make certain your qualifications align with the area.
  • Update your resume and submit a tailor-made cover letter emphasizing your enjoyment of KYC and compliance.

Conclusion

The Remote KYC Checker characteristic at Citi Bank is an amazing opportunity for human beings looking to construct a profession in banking compliance whilst walking remotely. With a focus on document verification and chance mitigation, this feature plays a critical element in keeping the integrity of Citi Bank’s operations.

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