KYC Operations Analyst 1

Apply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on

Apply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on

Apply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on

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....

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are inviting...

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team.Job Description: KYC OfficerExp: 0-1 yearsWorking location: ChennaiWe are looking for a challenging and proactive KYC Officer to join our talented and fun dream team.Key Responsibilities: User Verification: Conduct thorough verification of user information...

1 to 2 years of experience in International KYC/AML/Remediation/CDD process. Knowledge of International KYC onboarding for personal and business entities, Should be an excellent performer in the current process, take initiative in learning new processes from other clusters Ability to understand business requirements, Knowledge of MIS, Preferably Commerce...

Job DescriptionOpening for Quality Analyst (Retail/Commerical)-KYC forLeading 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: 5+ yearsJob Location: Chennai/KochiCTC- 12 LNotice-...

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...

Job DescriptionSummary:You will work alongside business analysts, business users and report directly to the Manager, Technical Support Operations. Your main tasks will include assisting Operations Analysts in performing detailed requirements analysis, documenting processes, and performing some user acceptance testing and user training. To succeed in this...

Are you ready for a comeback? If you are a woman looking to restart your career after a break, the "Citi India : Return to Work" Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

The Ops Accounting Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:What You'll Bring: Provide exceptional customer service to all our internal and external customers by being courteous, polite and friendly toward all those we serve. Acknowledge and address customer's issues immediately in order to determine the overall support needs and proper resolution path. Search...

Apply for Ops Sup Analyst 1 C09 At Citi, Career Progress Consultants in Chennai for 0 - 1 Year of Experience on

We are in the process of helping our client in identifying Senior Business Analyst-Banking Domain, a Full Time role in Chennai ,client looking for immediate joiner for this roleBelow find details about the role and reply with your updated resume to take it forward for submissionSenior Business Analyst - Banking Domain Job Type: Full Time Job Positions :...

Vacancy Name Operations AssociateVacancy No VN1044Employment Type Regular Full-TimeLocation ChennaiJob DetailsPrimary responsibilities include (not limited to):Review customer documents Resolve various alerts while conducting KYC Activate new customer trading accounts Transaction processing (withdrawals, transfers, deposits) Provide assistance to customers...

Job Description Assists and supports the organization in ensuring compliance with U.S. State and Federal Anti-Money Laundering Regulations. Conducts evaluation of internal operations, controls, and communications related to AML regulatory compliance. Monitors and analyzes potential AML activity, escalating findings internally. Detect, review, and log...

Role Purpose : KYC - Retail and commercials: Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International Hiring Skills Good communication experience with Client/Client Manager/Relationship Manager Should be knowledgeable on Client Constitution and other documents based on client types Basic...