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Young Apprentice - C00 - MUMBAI

Citi
Mumbai, IND
Full-time
Entry · 0+ years experience
Hybrid
Discovered 1 months ago
KYCAnti-Money Laundering (AML)Googlemachine learninggenerative AI

Full Job Posting

Knowledge/Experience

0 – 2 years’ experience in banking, finance, or law

Experience in control/risk or Compliance (AML/KYC) function (an advantage)

Knowledge of European Union regulatory KYC/AML requirements

Flexible enough to work as per Business timings.

Previous relevant experience preferred

Education:

Bachelor's degree/University degree or equivalent experience

ACAMS certified (an advantage

Skills

  • Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
  • The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
  • Strong Negotiations skills
  • Excellent written and verbal communication skills.
  • Customer Services orientated
  • Ability to develop strong professional relationships
  • Strong research skills
  • Accuracy and strong attention to detail
  • Ability to work well under pressure and tight time frames
  • Pro-active, flexible, have good organizational skills and must be team player.
  • Ability to work in a dynamic environment.
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Job Family Group:

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Other Relevant Skills

  • Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
  • If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View Citi’s EEO Policy Statement and the Know Your Rights poster.

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