Citi Bank Recruitment Analyst / Officer Mumbai – Apply online

Citi Bank Recruitment -Citi Bank ,is looking for the following Posts AML Compliance Analyst/Officer at Mumbai.Eligible candidates with Bachelor’s degree  can apply before last date.

Job summary :

Bank Name – Citi Bank ​

Employee Role – AML Compliance Analyst/Officer

Employee number – 16051265

Experience –  1 year

Location – Mumbai

Academic  qualification :

Candidates must have Minimum of Bachelor’s degree.

Job details : 

  1. The opening is in the AML compliance function based primarily in Mumbai for an AML Analyst for regulatory reporting.

  2. The AML compliance department of the Bank oversees the AML compliance function and regulatory reporting to FIU-IND.

Role Outline/Job Summary:

  1. To facilitate in preliminary data gathering and co-ordination with business and operations in review of potential cases of interest/escalations for AML Action

Job Description:

  1. Position Title: AML Analyst

  2. Grade/Level: Q/R

  3. Business Group: AML compliance

  4. Function/Group: AML compliance

  5. Department: AML compliance

  6. Location: NKP Mumbai

Core Responsibilities:

  1. To assist and facilitate research and investigation of potentially cases of AML interest/escalations

  2. To facilitate co-ordination with business/BUCO for inputs required in research/investigation

  3. To facilitate co-ordination and retrieval of information from various Operations units incl. retrieval of account opening documentation, conducting name search across all businesses

  4. Day-to-Day Responsibilities:

  5. To facilitate completion of STR template in prescribed FIU-IND format in comprehensive manner

  6. To manage timely submission of all recommended STR/No STR cases with consolidated and comprehensive inputs/information for review and submission to FIU-IND

  7. To help in preparing other reporting templates


  1. Working experience in Banking, AML or Compliance unit


  1. Sound understanding of RBI regulations

  2. Knowledge of operational procedures

  3. Ability to foresee risks and challenges

  4. Strong verbal and written communication skills

Bank profile :

Citi is one of the largest foreign banks in India and is integrally connected to the trade and capital flows in the region. Citi plays a leading role in helping multi-nationals expand in India and also in helping Indian companies grow overseas. As promoter-shareholder, Citi has played a leading role in establishing important market intermediaries such as depositories, credit bureau, clearing and payment institutions. Citi operates 42 full-service Citibank branches in 30 cities and over 700 ATMs across the country.

For more information -Apply Citi Bank Recruitment job details 

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