Current jobs related to KYC Operations Intmd Analyst - Mumbai - 12542 Citicorp Services India Private Limited

  • Sec & Derivat Intmd Analyst

    3 months ago

    Mumbai, India 07789 Citigroup Global Markets India Private Limited Full time

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

  • KYC Operations Analyst 1

    4 months ago

    Mumbai, India 12542 Citicorp Services India Private Limited Full time

    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...

  • Sec&Derivat Intmd Analyst

    3 months ago

    Mumbai, India 23443 Citibank N.A. India - INR CCY Full time

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

  • KYC Analyst

    4 months ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    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 (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required...

  • Business Analyst/Operations Analyst-KYC

    2 weeks ago

    Mumbai, India VISTRA Full time

    It’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...

  • Officer - KYC Operations Analyst Maker 2 (Hybrid

    4 months ago

    Mumbai, India 12542 Citicorp Services India Private Limited 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. ...

  • KYC Operations Analyst 1

    3 months ago

    Mumbai, India 12542 Citicorp Services India Private Limited Full time

    Job 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...

  • Markets - KYC - Analyst

    4 months ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Posting 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 Executive

    3 months ago

    Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full time

    KYC 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...

  • Business Analyst/Operations Analyst-KYC

    2 weeks ago

    Mumbai, India VISTRA Full time

    It’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

    2 days ago

    mumbai, India VISTRA Full time

    It’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...

  • Ccb Kyc Maker

    4 months ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Manager AML

    3 months ago

    Mumbai, India Worldline Full time

    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 Francisco to...

  • Ccb Kyc Maker

    4 months ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Kyc, Associate

    14 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 Checker

    4 months ago

    Mumbai, India Citi Full time

    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...

  • Senior Manager

    4 weeks ago

    Mumbai, India Worldline Full time

    Senior 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 time

    Senior 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 time

    Senior 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...

  • Analyst- KYC

    3 months ago

    Mumbai, India Apollo Global Management, Inc. Full time

    Position 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 Operations Intmd Analyst

4 months ago

Mumbai, India 12542 Citicorp Services India Private Limited Full time
The KYC Operations Intmd Analyst 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.Responsibilities:Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records ManagementConduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issuesProvide support to business managers and product staffPartner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forumsInterface with internal and external teams to provide guidance and subject matter expertise, as neededInterface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for CitiOversee situations that create risk and legal liabilities for CitiHas 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.Qualifications:2-5 years of relevant experienceProven ability to make effective and timely decisionsConsistently able to anticipate and respond to customer/business needsDemonstrated ability to build and cultivate partnerships across business regionsEducation:Bachelor's degree/University degree or equivalent experience------------------------------------------------------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 .