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:
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