KYC Modernization Analyst
1 week ago
The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. Responsibilities: KYC SME Operations Process experience KYC SME knowledge – NTB / Renewals / Screening etc KYC Workflow Management Understanding KYC policies Search & Discovery experience Understanding of client service models Policy / Country Variance knowledge Prepare KYC related analysis Ability to operate with a limited level of direct supervision Ability to meet tight deadlines & present deliverables to program leads Qualifications and Experience Bachelors degree 5-8 years relevant in global KYC KYC Operational Experience KYC Project Experience SME in KYC ------------------------------------------------------ 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 Know Your Customer (KYC).------------------------------------------------------
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KYC Modernization Analyst
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: Corporate KYC Analyst Drive Date : 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: Corporate KYC Analyst Drive Date : 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: Corporate KYC Analyst Drive Date: 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL...
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KYC Analyst
1 week ago
mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: Corporate KYC Analyst Drive Date : 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date : 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date: 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date: 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date: 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL...
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KYC Analyst
2 weeks ago
Mumbai, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date: 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL...
