KYC Operations Senior Manager
3 months ago
The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Qualifications:
6-10 years of experienceEducation:
Bachelor's degree/University degree or equivalent experience Master's degree preferred------------------------------------------------------
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 .
-
KYC Operations Senior Manager
3 months ago
Pune, India 12542 Citicorp Services India Private Limited Full timeThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
-
KYC Operations Senior Manager
4 months ago
Pune, India 12542 Citicorp Services India Private Limited Full timeThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
-
KYC Operations Senior Manager
1 week ago
pune, India 12542 Citicorp Services India Private Limited Full timeThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
-
Senior Manager
4 weeks ago
pune, India eClerx Full timeJob Title - Senior Process Manager - Global KYCLocation : MumbaiSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and...
-
Senior Manager
4 weeks ago
Pune, India eClerx Full timeJob Title - Senior Process Manager - Global KYC Location : Mumbai Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand...
-
Senior Manager
1 month ago
Pune, India eClerx Full timeJob Title - Senior Process Manager - Global KYCLocation : MumbaiSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and...
-
Senior Manager
1 month ago
Pune, India eClerx Full timeJob Title - Senior Process Manager - Global KYCLocation : MumbaiSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and...
-
Senior Manager
4 weeks ago
Pune, India eClerx Full timeJob Title - Senior Process Manager - Global KYCLocation : MumbaiSpecialism -KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and...
-
Kyc Specialist
4 weeks ago
Pune H.O, India Synechron Technologies Pvt. Ltd. Full timeUnderstand and translate the current KYC Policy model into KYC Domain data model.Define and design KYC Database from the KYC Domain data model.Create database access objects for the key operations on the KYC Database.Create Functional and Technical Design document – MUST have.Oversee and govern the expansion of existing data architecture and the...
-
Administrative AML/KYC
3 weeks ago
Pune, India PamTen Full timeJob Title : Administrative - Anti Money Laundering/KYC I Shift timing: 3 pm to Location: Chennai/Pune Job Description: Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Candidates who have expertise in...
-
Kyc Reviewer
4 months ago
Pune, Maharashtra, India UBS Full timeIndia - Investment Banking - Investment Bank **Job Reference #** - 291492BR **City** - Pune **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification Program...
-
Kyc Internal Sme
4 months ago
Pune, Maharashtra, India Barclays Full timeJob Title : KYC Internal SME Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
-
Pune, India BNY Mellon Full timeSenior Associate, Client Onboarding/Trans/Conv/KYC Team LeadAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...
-
Kyc Representative
4 months ago
Pune, India SG Analytics Full time**About Us**: SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and growing consistently for the last few years. SGA is a Great Place To Work...
-
EPIC Investment Partners
1 month ago
Pune, India EPIC Investment Partners Full timeRole description and responsibility overview:Undertaking Collation and Review of Redemption, Adhoc and TOBS CDD Provided: Collect and review Customer. Due Diligence (CDD) documents provided by clients or customers for redemption, adhoc, and terms of business (TOBS) transactions. Ensure completeness, accuracy, and compliance with regulatory requirements....
-
Pune, Maharashtra, India DBS Bank Full timeBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
-
Senior Analyst
4 months ago
Pune, India eClerx Full timeThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...
-
Pune, India Manager Full timeThe purpose of the Leaning & Development advisor role is to effectively coordinate learning interventions and facilitate L&D programmes within Mazars to ensure a great learning experience and compliance with the planning, delivery and evaluation of Learning & Development interventions. This role will also require hands on delivery of training as required for...
-
Avp Onboarding Qc
4 months ago
Pune, Maharashtra, India Barclays Full timeJob Title: AVP Onboarding QC Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
-
Qcc Avp
5 months ago
Pune, Maharashtra, India Barclays Full timeJob Title: QCC AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...