Analyst - ICG KYC Quality Metrics

The position is within the SMB KYC Quality Function. The main focus is on conducting quality control reviews for various client populations. The key responsibilities include providing accurate and standardized data and reports promptly. Additionally, the role involves supporting metrics enhancements, projects, activities, and overseeing analysts in the SMB...

The role will be part of the SMB KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...

The role will be part of the SMB KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...

**Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

**Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

About (ICG Analytics Center)ICG Analytics Group (ICG-A) was created in late 2008 to provide senior management a client level view across ICG businesses and to better identify potential client level opportunities. ICG-A provides with consistent client metrics, segmentation and insights across ICG businesses and regions. ICG-A is responsible for implementation...

ICG Risk Analysis is an essential part of the Institutional Credit Management organization, focusing on delivering top-notch credit risk analysis, monitoring, and credit administration to ensure the safety of wholesale lending across ICG. The Credit Risk Analysts at ICG Risk Analysis are in charge of a portfolio of ICG Risk Relationships, conducting credit...

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...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

The Central Manager's Control Assessment (MCA) team is responsible for governance of the ICG Technology lines of business execution of MCA. The SVP Business Risk Officer - MCA Team is the team lead managerial role which provides operational and service leadership and direction to teams. Applies in-depth disciplinary knowledge through provision of value-added...

**KYC Quality Control Associate**: **Job ID**:R0333090**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**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...

Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

The Central Manager’s Control Assessment (MCA) team is responsible for governance of the ICG Technology lines of business execution of MCA. The SVP Business Risk Officer - MCA Team is the team lead managerial role which provides operational and service leadership and direction to teams. Applies in-depth disciplinary knowledge through provision 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. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

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 are...

KYC Operations Analyst 2 is an intermediate-level position responsible for KYC 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. Team is responsible for performing...

KYC Operations Analyst 2 is an intermediate-level position responsible for KYC 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. Team is responsible for performing...

KYC Operations Analyst 2 is an intermediate-level position responsible for KYC 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. Team is responsible for performing...