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Young Apprentice - C00 - Mumbai at Citi - ApplyBlast

Young Apprentice - C00 - Mumbai

Citi

3 days ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Junior

0 applicants

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About this role

This entry-level Apprentice role supports Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to assist in the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The position involves creating and validating KYC records, ensuring compliance with local and global standards, and maintaining accurate workflow documentation.

Responsibilities

Create and validate KYC records using internal and external sources
Monitor Anti-Money Laundering activities and ensure regulatory compliance
Identify opportunities to leverage AI technologies for business improvements

Skills

Qualifications

Bachelor's degree/University degreeACAMS certified

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.