Vice President

2 weeks ago

Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi's Operations and Technology (O&T ) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.

We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Mumbai, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

We provide programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees to manage their financial well-being and help them plan for the future. We provide access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you're expected to:

Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy Contact client personnel to obtain KYC information and documentation Review and evaluate recent news related to clients Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues Coordinate with account operations on account maintenance issue Prepare client-specific KYC-related analyses, as required Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you'd ideally have the following skills and exposure:

6-10 years of experience Bachelor's degree/University degree or equivalent experience Master's degree preferred

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Compliance and Control

Job Family:

Business KYC

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 .

  • Assistant Vice President/Deputy Vice President/Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Zopper Full time

    Join our team as an Assistant Vice President/Deputy Vice President/Vice President responsible for driving our organization's B2B sales strategy in the NBFC sector. Identify, negotiate, and close deals, handling all documentation. Manage business development pipeline and assess potential partnerships. Expand our products and services into new markets through...

  • Vice President Design

    2 weeks ago

    Mumbai, Maharashtra, India i-stron Corporation Pvt. Ltd. Full time

    Company Descriptioni-stron is India's leading manufacturer of Car Parking Systems with a presence in Southeast Asia, Africa, and Europe. The company offers the widest range of hydraulic and traction-based stack, puzzle, and tower parking systems in compliance with international quality standards. From architectural planning to commissioning of multilevel...

  • Assistant Vice President/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is looking for candidates in Mumbai:Assistant Vice President/ Vice President - Actuarial (Non Life) - Treaty Reinsurance Guy CarpenterResponsibilities:Provide actuarial and financial modelling consulting servicesModel insurance company clients' underwriting resultsCollaborate with the catastrophe modelling teamSupport...

  • Assistant Vice President

    2 months ago

    Mumbai, Maharashtra, India tresvista financial services Full time

    Apply for Assistant Vice President, Career Progress Consultants in Mumbai for Year of Experience on

  • Vice President CFO

    2 months ago

    Mumbai, Maharashtra, India tresvista financial services Full time

    Apply for Vice President CFO, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for Year of Experience on

  • Executive Vice President/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is seeking candidates for the following position based in Mumbai/Gurgaon office:Senior Vice President/ Executive Vice President/ Vice President - Renewable EnergyWe will count on you to:Knowhow of the Renewable Energy Industry and Understanding on criticalities of the IndustryManaging existing client relationships of the...

  • Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Recrud Full time

    Vice President of User Experience Design A leading company based out of Mumbai is currently seeking a highly experienced and innovative Vice President of User Experience Design to join our dynamic team. This executive role is pivotal in shaping the future of our gaming experiences, ensuring they are engaging, intuitive, and surpass user expectations.Key...

  • Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Antal International Full time

    Job Description Job Description: Vice President - Investor RelationsWe are seeking an experienced and dynamic professional to join our team as Vice President of Investor Relations. As a key member of our organization, you will be responsible for developing and executing strategic investor relations plans to effectively communicate our company's value...

  • Vice President Construction

    2 weeks ago

    Mumbai, Maharashtra, India Mayfair Housing Full time

    Job Title: Vice President - Projects (Construction)Company: ConfidentialOverview: This role is for a dedicated Vice President - Projects (Construction) who will be responsible for overseeing and managing various construction projects, ensuring they are completed successfully, on time, and within budget.Key Responsibilities and Accountabilities:Responsible...

  • Vice President

    2 weeks ago

    Mumbai, Maharashtra, India talent leads Full time

    Position:Vice President - ITReporting To:Sr. Vice President and Head of ITLocation:Mumbai, IndiaPurpose of the Position:The candidate will have a significant role in the IT leadership team, contributing to various aspects of IT management. This position offers an excellent opportunity for the right candidate to enhance knowledge and skills across domains...

  • Vice President

    2 weeks ago

    Mumbai, Maharashtra, India upGrad rekrut Full time

    Vice President - Transaction BankingKey responsibilities involve:We are looking for someone with expertise in Cash management, Trade finance, security services, and lending products, as well as 23 years of People management experience.Create and maintain models to estimate detailed, product-level key performance metrics for Investment banks and Transaction...

  • High Salary: Executive Vice President/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is seeking candidates for the following position based in Mumbai/Gurgaon office:Senior Vice President/ Executive Vice President/ Vice President - Renewable EnergyWe will count on you to:Knowhow of the Renewable Energy Industry and Understanding on criticalities of the Industry Managing existing client relationships of...

  • Vice President Marketing

    2 weeks ago

    Mumbai, Maharashtra, India YUVAKAA Full time

    Job Title: Vice President of MarketingCompany: YUVAKAA Brand, a division of TCW GroupLocation: Mumbai, Andheri WestIndustry: Fashion Apparel & LifestyleMandatory Requirements:Location: The position is based in Mumbai, Andheri West. Candidates must be willing to relocate to or currently reside in Mumbai.Application Deadline: Interested candidates must submit...

  • Vice President Marketing

    2 weeks ago

    Mumbai, Maharashtra, India YUVAKAA Full time

    Job Title: Vice President of Marketing Company: YUVAKAA Brand, a division of TCW Group Location: Mumbai, Andheri West Industry: Fashion Apparel & Lifestyle Mandatory Requirements: Location: The position is based in Mumbai, Andheri West. Candidates must be willing to relocate to or currently reside in Mumbai. Application Deadline: Interested candidates...

  • Vice President/ Assistant Vice President – Construction Practice

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is looking for candidates for the position below at their Mumbai office:Vice President/ Assistant Vice President – Construction PracticeResponsibilities:Develop new business opportunities and engage with clientsOffer guidance to clients on insurance policies and risk management for infrastructure projects.Analyze...

  • Vice President Marketing

    2 weeks ago

    Mumbai, Maharashtra, India YUVAKAA Full time

    Job Title: Vice President of MarketingCompany: YUVAKAA Brand, a division of TCW GroupLocation: Mumbai, Andheri WestIndustry: Fashion Apparel & LifestyleMandatory Requirements:Location: The position is based in Mumbai, Andheri West.Candidates must be willing to relocate to or currently reside in Mumbai.Application Deadline: Interested candidates must submit...

  • Assistant Vice President/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is seeking candidates for the following position based in the Mumbai office:Assistant Vice President/ Vice President - Actuarial (Non Life) - Treaty Reinsurance Guy Carpenter.We will count on you to:Provide actuarial and financial modelling consulting services to clients and colleaguesModel the probability distributions...

  • Vice President/ Assistant Vice President – Construction Practice

    2 weeks ago

    Mumbai, Maharashtra, India Marsh India Full time

    Marsh India Insurance Brokers Pvt Ltd is seeking candidates for the following position based in the Mumbai office:Vice President/ Assistant Vice President – Construction PracticeWe will count on you to:Business developments and client engagementProvide advice to clients on insurance policies and risk management for infrastructure projects.Analyze insurance...

  • Principal/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    Working with a well renowned brand in the finance spaceWorking with industry veteransAbout Our Client The fund is based out of Mumbai and is aimed at a USD 100 Million, final close by September. They will focus on growth stage investments (Series B & C). Sector focus: They are agnostic in nature. B2B and B2C would be preferred They aim for a progression...

  • Principal/ Vice President

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    Working with a well renowned brand in the finance space Working with industry veterans About Our Client The fund is based out of Mumbai and is aimed at a USD 100 Million, final close by September. They will focus on growth stage investments (Series B & C).- Sector focus: They are agnostic in nature. B2B and B2C would be preferred- They aim for a...