Job Purpose:
This position is for development role in KYC platform of Citi.
The Developer will join CitiKYC Global development team and work on JAVA Development and Design
of Citi.
Job Background/context:
Know-Your-Customer (KYC) is a program to perform due diligence when accepting, or renewing periodically, a business relationship. This process ensures compliance with KYC regulations; customer Identification Program Procedures (CIP-P) and other regulatory requirements intended to protect Citi from being used for money-laundering or terrorist financing. This includes Potential money laundering risks and verifying the information when establishing a relationship with a client on a periodic basis.
Key Responsibilities:
Development Value:
Knowledge/Experience:
Skills:
Qualifications:
Essential :- Educational requirements: BE/B. Tech Degree or equivalent preferably Masters
Desirable :- Java Certification
Competencies
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Job Family Group:
Technology------------------------------------------------------
Job Family:
Applications Development------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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