Ccb Kyc Maker

Organization DescriptionOur Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used...

Job Title - Know Your Client (KYC) OperatorLocation - Mumbai, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti...

ob role: Main Objective : Completion of all RPC related work assigned as a Team Member in sync with the KYC Grid and Circulars within TAT agreed with the business.Checker for account opening Scope : Account Opening Handling Branch in account opening process and New Staff OJT Ensure SB & CA Doc verification within agreed TAT Ensure Account Activation within...

Job Role: Acquire new Corporate relationships Oversee a portfolio of assigned corporates Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs) Develop new business from existing clients and actively seek new cross sell opportunities Operating as the lead point of contact for any and all matters specific to employees...

Job Responsibilities: Reporting span of 6-10 TradePSMs Aligns with branch banking region (RBH) Achievement of business segment TFX Income target assigned to branches Increase trade client base Build trade asset book (Export Credit Import Finance BG LCBD Domestic Trade NonLC Bills) Implement catchmentwise strategy for TFX business opportunities Collaborate...

Position PurposeTo ensure high quality of Client referential, Static data updations & E-banking support services, enhancing client satisfaction by safeguarding shareholder interest and performing as per SOP with no errors.Responsibilities***Direct Responsibilities Ensure that all Static data updation & Ebanking setup/other requests are completed without...

Take Your Hiring to the Next Level Has a reporting span of 6 – 10 Trade PSMsAlignment is typically to the branch banking region (i.e., RBH)Responsible for the achievement of business segment (i.e., non-individual) TFX Income target assigned to the branchesResponsible for increasing the trade client baseBuilds the trade asset book (Export Credit, Import...

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...

Job Description Job Purpose Assist Head Coverage in devising and implementing India Coverage strategies. Establish Relationships with New to Bank clients and deepen relationships with existing customers. Work with Product Partners to achieve revenue targets for the Franchise in India and meeting returns thresholds as may be set Ensure...

Brief...When we hire for the role of Senior Product Manager, we are really looking for Product Builders. Because our products are continuously innovating and evolving in customer-centric, problem-solving modes.We are looking with the right blend of creativity and logic, those who love the freedom to express, solve problems for breakfast, and have the...

Job Description Job Purpose: Execute India Corporate Banking Strategy (Companies with revenues between USD 250 M and USD 1 B) Onboard and manage relationship with strong new to bank customers in this space. Strictly follow the Target Market Risk Acceptance Criteria for this segment. Work with Product Partners to achieve revenue targets for the...

Job Description Job Purpose: Execute India Corporate Banking Strategy (Companies with revenues between USD 250 M and USD 1 B) Onboard and manage relationship with strong new to bank customers in this space. Strictly follow the Target Market Risk Acceptance Criteria for this segment. Work with Product Partners to achieve revenue targets for the...

Brief... When we hire for the role of Senior Product Manager, we are really looking for Product Builders. Because our products are continuously innovating and evolving in customer-centric, problem-solving modes. We are looking for... people with the right blend of creativity and logic, those who love the freedom to express, solve problems for breakfast,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our websiteAbout TMF GroupTMF Group is a leading global provider of high-value...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website About TMF Group TMF Group is a leading global provider of...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

The KYC Operations Analyst 1 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. Key...

**Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record - Review information from internal and external sources for company...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 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. Key...

The KYC Operations Analyst 1 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. **Key...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

**Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Job Information Industry - BankingSalary - upto 5 lac per annumCity - MumbaiState/Province - MaharashtraCountry - IndiaZip/Postal Code - 400072**Job Purpose** **To Carry out Video Customer Identification** - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering...

**Job Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

Team Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives....

Team Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives....

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....

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. ...

**JOB DESCRIPTION** Posting description Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team specialises in creating customer delight experiences in...

Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...