Current jobs related to KYC Operations Analyst 2 - Mumbai, Maharashtra - Citi
-
Hair Transplant Nurse
1 month ago
Mumbai, Maharashtra, India CPLSS DHI Hair Transplant Full time ₹ 25,000 per monthHair Transplant NurseCompany: CPLSS, Dr. Viral Desai's ClinicLocation: Santacruz, MumbaiAbout Us: CPLSS (Cosmetic Plastic Surgery & Laser Super Specialities) is a renowned clinic led by Dr. Viral Desai, a highly respected cosmetic surgeon known for his expertise and innovation in the field. Located in the heart of Santacruz, Mumbai, CPLSS is committed to...
-
Officer - KYC Operations Analyst Maker 2 (Hybrid
4 months ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeThe 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. ...
-
KYC Operations Analyst 1
4 months ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeThe 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...
-
Markets - KYC - Analyst
4 months ago
Mumbai, India JPMorgan Chase & Co. Full timePosting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal partners to onboard clients to trade Markets products. Transition Manager fields and tracks requests, relays requirements and coordinates with multiple stakeholders to ensure client is onboarded seamlessly and...
-
KYC Operations Analyst 1
3 months ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeJob Duties & responsibilities The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures. Submit the report in the timely manner. The frequency of these reports will vary depending on the requirement and these reports may be...
-
KYC Analyst
4 months ago
Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescription 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 (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required...
-
Business Analyst/Operations Analyst-KYC
2 weeks ago
Mumbai, India VISTRA Full timeIt’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...
-
Kyc Executive
3 months ago
Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full timeKYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...
-
Ccb Kyc Maker
4 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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...
-
Business Analyst/Operations Analyst-KYC
2 weeks ago
Mumbai, India VISTRA Full timeIt’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...
-
Business Analyst/Operations Analyst-KYC
3 days ago
mumbai, India VISTRA Full timeIt’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...
-
Manager AML
3 months ago
Mumbai, India Worldline Full timeManager AML / KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...
-
Kyc Checker
4 months ago
Mumbai, India Citi Full timeThe 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...
-
Ccb Kyc Maker
4 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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...
-
Senior Manager
4 weeks ago
Mumbai, India Worldline Full timeSenior Manager - AML/KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...
-
Senior Manager
1 week ago
mumbai, India Worldline Full timeSenior Manager - AML/KYC(Mumbai - SakiNaka) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...
-
Senior Manager
2 days ago
mumbai, India Worldline Full timeSenior Manager - AML/KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...
-
Pms Executive- Kyc Operations
4 months ago
Bandra West, Mumbai, Maharashtra, India Enrolsy Full timeWe're Hiring **Senior Executive - PMS/ AIF - KYC Operation **For A Leading CA Firm! Qualification: Graduate / Post Graduate Location: BKC 5 days work week, Sat & Sun are holidays Work timings - 10am to 7pm client is one of the reputed asset management co. in India - running one of the largest Equity PMS - Previously worked with any stock broker, asset...
-
Analyst- KYC
3 months ago
Mumbai, India Apollo Global Management, Inc. Full timePosition Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...
-
Kyc, Associate
15 hours ago
Mumbai, Maharashtra, India Deutsche Bank Full time**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...
-
Kyc Executive
4 months ago
Mumbai, India ASPB Services Pvt Ltd Full timePosition - KYC Executive Location - Mumbai - Khar Experience - 1 Year - 2 Years Roles and Responsibilities - Responsible for verification of Client data. - Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more...
KYC Operations Analyst 2
3 months ago
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 2 - Hybrid (Internal Job Title: KYC Operations Analyst 2 - C10) 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 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.
In this role, you're expected to:
Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform 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 due 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:
2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process UAT testing experience is a plusWorking 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.
#Hybrid
Collaborate with technology partners to drive systemic updates. Review data to identify root cause of quality deficiencies and use findings to simplify processes and increase efficiency.
Job Family Group:
Compliance and Control
Job Family:
Business KYC
Time Type:
Full time
