Citi Group Off Campus Hiring – Analyst : Business Analytics – Apply now!

Citi Group Off Campus Hiring For Analyst : Business Analytics Role. Interested Candidates can go through the details and apply using the link provided at the bottom of the Post.

Citi Group Off Campus Hiring – Analyst : Business Analytics

Company nameCiti Group
Websitewww.citigroup.com
Job RoleAnalyst : Business Analytics
Work LocationBengaluru, India
Job TypeFull Time
Experience0-2 years of relevant experience.
QualificationBachelor’s degree or equivalent experience.
BatchNot Mentioned
Package3.3 – 9 LPA (Expected)

Job Description

Responsibilities:

  • Collects operational data from diverse cross-functional stakeholders to analyze historical business performance.
  • Detects data patterns and trends, providing insights to enhance decision-making capabilities in areas such as business planning, process improvement, and solution assessment.
  • Suggests actions for future developments and strategic business opportunities, as well as improvements to operational policies.
  • Engages in various types of data analysis, including exploratory, confirmatory, and qualitative analysis.
  • Converts data into insights on consumer or customer behavior to inform targeting and segmentation strategies; effectively communicates findings to business partners and senior leaders.
  • Continuously refines processes and strategies by exploring and evaluating new data sources, tools, and capabilities.
  • Collaborates closely with internal and external business partners to develop, implement, monitor, and enhance decision strategies.
  • Assesses risk appropriately in business decisions, considering the firm’s reputation and ensuring compliance with applicable laws, rules, and regulations. Adheres to company policies, exercises ethical judgment in personal behavior, conduct, and business practices, and transparently escalates, manages, and reports control issues.

Qualifications:

  • 0-2 years of relevant experience.
  • Strong communication skills (both verbal and written) with the ability to collaborate with cross-functional partners and team members.

Education:

  • Bachelor’s degree or equivalent experience.

Citi Group Off Campus Hiring – KYC Operations Analyst 1

Company nameCiti Group
Websitewww.citigroup.com
Job RoleKYC Operations Analyst 1
Work LocationMumbai, India
Job TypeFull Time
ExperiencePrior relevant experience is preferred.
QualificationBachelors/University degree or equivalent experience
BatchNot Mentioned
Package3.3 – 9 LPA (Expected)

Job Description – Business Analytics Analyst

The KYC Operations Analyst 1 is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this position is to help develop and manage an internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Collaborate with Relationship Management and Compliance teams to assist with the creation, development, due diligence, and approval of the electronic Know Your Client (KYC) records and supporting documents.
  • Gather information from internal and external sources (e.g., firm website, regulatory websites) to create and maintain KYC records.
  • Work with Relationship Management and Compliance teams to update system information throughout the KYC record process and report workflow progress to a supervisor.
  • Verify the accuracy and completeness of information within KYC records and Customer Identification Program (CIP) documents.
  • Ensure that KYC records meet local regulatory requirements and Global Business Support Unit (BSU) Standards.
  • Maintain the BSU tool.
  • Evaluate risks when making business decisions, prioritizing the firm’s reputation, and protecting Citigroup, its clients, and assets. This includes complying with applicable laws, rules, and regulations, following policy guidelines, exercising sound ethical judgment, and transparently managing and reporting control issues.

Qualifications:

  • Prior relevant experience is preferred.

Education:

  • Bachelor’s degree or equivalent experience.

How to Apply?

  • To apply for a job, read through all information provided on the job listing page carefully.
  • Look for the apply link on the job listing page, usually located somewhere on the page.
  • Clicking on the apply link will take you to the company’s application portal.
  • Enter your personal details and any other information requested by the company in the application portal.
  • Pay close attention to the instructions provided and fill out all necessary fields accurately and completely.
  • Double-check all the information provided before submitting the application.
  • Ensure that your contact information is correct and up-to-date, and accurately reflect your qualifications and experience.
  • Submitting an application with incorrect or incomplete information could harm your chances of being selected for an interview.

About CITI Group

Citigroup, commonly known as Citi Group, is a leading global financial institution that has left a profound impact on the banking and financial services industry. With a rich history dating back over two centuries, Citi Group has continuously evolved to cater to the changing needs of its diverse clientele. Renowned for its wide array of services, including investment banking, consumer banking, and asset management, Citi Group operates in numerous countries, making it a truly international powerhouse. The company’s commitment to innovation and customer-centric approach has solidified its position as a trusted and respected player in the financial world. As Citi Group continues to navigate the complexities of the global economy, its unwavering dedication to excellence remains the cornerstone of its success.

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