KYC Operations Analyst
4 weeks ago
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 Your Client) program at Citi.Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool 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: Previous relevant experience preferred 4 -6 Years relevant experience in KYC. Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Services------------------------------------------------------ Job Family: Business KYC------------------------------------------------------ Time Type: Full time------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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KYC Operations Analyst
3 weeks ago
Chennai, 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...
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KYC Analyst
3 weeks ago
Chennai, India TP Full timeJob Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of...
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KYC Analyst
4 weeks ago
Chennai, India TP Full timeJob Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of...
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KYC Analyst
4 weeks ago
Chennai, India TP Full timeJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...
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KYC Analyst
4 weeks ago
Chennai, India TP Full timeJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...
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KYC Analyst
4 days ago
Chennai, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years Location: Chennai | General Shift We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a...
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KYC Analyst
4 days ago
Chennai, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 YearsLocation: Chennai | General ShiftWe are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong...
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KYC Analyst
4 days ago
Chennai, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 YearsLocation: Chennai | General ShiftWe are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong...
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KYC Analyst
4 days ago
Chennai, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 YearsLocation: Chennai | General ShiftWe are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong...
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KYC Analyst
4 days ago
chennai, India Antal International Full timeWe're Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 YearsLocation: Chennai | General ShiftWe are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong...
