Current jobs related to KYC Operations Analyst 2 - Chennai, Tamil Nadu - Citi

  • Intermediate Representative, Client Reporting/Performance

    2 weeks ago

    Chennai, Tamil Nadu, India BNY Full time

    Intermediate Representative, Client Reporting/Performance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...

  • KYC Operations Analyst 1

    4 months ago

    Chennai, India Citibank India Full time

    Apply for KYC Operations Analyst 1 C09 CHENNAI At Citi, Career Progress Consultants in Chennai for 1 - 4 Year of Experience on TimesJobs.com.

  • Kyc Refresh Sme

    8 hours ago

    Chennai, Tamil Nadu, India Barclays Full time

    As a Barclays KYC Refresh SME, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Minimum 2 - 4 years of KYC experience - Good knowledge of...

  • Kyc Executive

    3 months ago

    Chennai, India Ation Thynkk Internet Private Limited Full time

    Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

  • Senior Vice President Operations

    2 days ago

    chennai, India Citicorp services India private Limited Full time

    Language: English About the Company: The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The...

  • Senior Vice President Operations

    2 days ago

    chennai, India Citicorp services India private Limited Full time

    Language: English About the Company: The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The...

  • Operational Specialist

    1 month ago

    Chennai, India Novel Financial Solutions. Full time

    Role : KYC AnalystClient : MNC BankPosition - 30Location : ChennaiMust have Skills : KYC AnalystDocumentationMicrosoft Office / Excel skills1-3 years of experience in Banking DomainJob Background/context:We are seeking a Ops support person:For providing operations support services, including but not limited to; record/documentation maintenance, account...

  • Operational Specialist

    1 month ago

    Chennai, India Novel Financial Solutions. Full time

    Role : KYC AnalystClient : MNC BankPosition - 30Location : ChennaiMust have Skills : KYC AnalystDocumentationMicrosoft Office / Excel skills1-3 years of experience in Banking DomainJob Background/context:We are seeking a Ops support person:For providing operations support services, including but not limited to; record/documentation maintenance, account...

  • Operational Specialist

    1 month ago

    Chennai, India Novel Financial Solutions. Full time

    Role : KYC Analyst Client : MNC Bank Position - 30 Location : Chennai Must have Skills : KYC Analyst Documentation Microsoft Office / Excel skills 1-3 years of experience in Banking Domain Job Background/context: We are seeking a Ops support person: For providing operations support services, including but not limited to; record/documentation...

  • Avp Kyc Sme

    5 months ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Deputy Manager

    3 months ago

    Chennai, India 2coms Full time

    Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location: Chennai/KochiCTC-...

  • Deputy Manager

    3 months ago

    chennai, India 2coms Full time

    Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi About Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Designation: Experience: 7+ years (2 years into team handling) Job Location:...

  • Aml Kyc Trainer

    3 months ago

    Chennai, India Citi Full time

    The Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...

  • Kyc Internal Sme

    4 months ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title: KYC Internal SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Kyc & Aml Control & Design - Ba4

    4 months ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

  • Sales Operations Analyst

    2 weeks ago

    Chennai, India Antal International Full time

    Hiring for a prominent player in the digital advertising industry. The company serves clients across various industries, including e-commerce, media, technology, and advertising.ROLE: DATA/BUSINESS ANALYST - SALES/ REVENUE OPERATIONS OR SALES OPERATION ANALYST/SPECIALISTLOCATION: CHENNAI ( RELOCATION CANDIDATES DO NOT APPLY)We are seeking aSales Operations...

  • Business Analyst

    2 months ago

    Chennai, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Sales Operations Analyst

    2 weeks ago

    Chennai, India Antal International Full time

    Hiring for a prominent player in the digital advertising industry. The company serves clients across various industries, including e-commerce, media, technology, and advertising. ROLE: DATA/BUSINESS ANALYST - SALES/ REVENUE OPERATIONS OR SALES OPERATION ANALYST/SPECIALIST LOCATION: CHENNAI ( RELOCATION CANDIDATES DO NOT APPLY) We are seeking a Sales...

  • Sales Operations Analyst

    3 weeks ago

    Chennai, India Antal International Full time

    Hiring for a prominent player in the digital advertising industry. The company serves clients across various industries, including e-commerce, media, technology, and advertising. ROLE: DATA/BUSINESS ANALYST - SALES/ REVENUE OPERATIONS OR SALES OPERATION ANALYST/SPECIALIST LOCATION: CHENNAI (RELOCATION CANDIDATES DO NOT APPLY) We are seeking a Sales...

  • Sales Operations Analyst

    3 weeks ago

    Chennai, India Antal International Full time

    Hiring for a prominent player in the digital advertising industry. The company serves clients across various industries, including e-commerce, media, technology, and advertising.ROLE: DATA/BUSINESS ANALYST - SALES/ REVENUE OPERATIONS OR SALES OPERATION ANALYST/SPECIALISTLOCATION: CHENNAI (RELOCATION CANDIDATES DO NOT APPLY)We are seeking a Sales Operations...

  • Sales Operations Analyst

    3 weeks ago

    Chennai, India Antal International Full time

    Hiring for a prominent player in the digital advertising industry. The company serves clients across various industries, including e-commerce, media, technology, and advertising.ROLE: DATA/BUSINESS ANALYST - SALES/ REVENUE OPERATIONS OR SALES OPERATION ANALYST/SPECIALISTLOCATION: CHENNAI (RELOCATION CANDIDATES DO NOT APPLY)We are seeking a Sales Operations...

KYC Operations Analyst 2

3 months ago

Chennai, Tamil Nadu, India Citi Full time

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Incumbent will be part of the NAM AML KYC operations support team which oversees Operational and Risk & Control effectiveness of processing and oversight - including daily operations support, Control/Compliance, Quality, Information Security, Learning Management, and other ad hoc Citi Committees/Task ForcesDrive staff to obtain complete and accurate missing KYC informationEnsure that the teams are well properly trained in to perform/complete doing research through internal/external system/external sources and avoid unwarranted outreach requests.


Qualifications:


Support the Operations team in their day-to-day operations (few listed below); track their productivity and goalsConduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueAppropriately 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.


Responsibilities:
Conduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueAppropriately 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

Qualifications:
2-4 years of relevant KYC experienceExperience in banking operations,Travel:

Yes, periodically to vendor location depending on the requirementEducation:Bachelor's degree/University degree or equivalent experience

Job Family Group:
Compliance and Control

Job Family:
Business KYC

Time Type:
Full time