2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

The role involves providing centralized support for retail bank operations, with a focus on consumer loan servicing. Your responsibilities will include ensuring accurate processing, documentation, and compliance across various retail loan products. You will be responsible for performing daily reconciliations of the consumer loan subledger and resolving any exceptions that may arise. Additionally, you will need to maintain and review loan documents to ensure completeness and compliance with customer identification and consumer protection regulations such as the Truth in Lending Act. It will also be essential to monitor operational controls, prepare for audits, and actively participate in process improvements and system upgrades. To be successful in this role, you should have a Bachelor's degree or equivalent experience, with at least 2 years of experience in retail loan servicing. A solid understanding of consumer loan products and relevant regulations, including Reg Z and Reg E, will be required. Proficiency in retail banking systems and strong customer service skills are also essential for this position.,

Posted 1 week ago

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Global Enhanced Due Diligence (GEDD) Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of KYC Records. Additionally, you will review data from diverse sources such as company websites, regulatory websites, and news platforms to validate information within the record, ensuring completeness and accuracy. Furthermore, you will be responsible for performing enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks. Your role will also involve maintaining and updating status tracking tools, reporting workflow progress to supervisors, and meeting daily targets within agreed Service Level Agreement timeframes. In addition to your core responsibilities, you will assist in preparing for internal and external audits, mentor and coach new team members, act as an expediter for escalations, and coordinate country calls for KYC-related matters. Your proactive approach will enable you to identify and resolve execution risks and issues efficiently, escalating them to the appropriate stakeholders when necessary. To excel in this role, you should hold a Bachelors/University degree or have equivalent experience, along with at least 3 years of experience in banking and KYC. Knowledge of local regulatory KYC/AML requirements and ACAMS Certification would be advantageous. Strong communication skills in English, proficiency in additional languages, and the ability to build professional relationships are essential competencies for this position. If you are detail-oriented, possess strong research skills, can work effectively under pressure, and thrive in a dynamic environment, we encourage you to apply for this rewarding opportunity. Your contributions as an Execution Intermediate Analyst will be instrumental in upholding our commitment to maintaining a robust AML framework and ensuring compliance with regulatory standards.,

Posted 2 weeks ago

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