Analyst-2
1 month ago
To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
- Advise and assist Business on requirements related to internal policies.
- Have relevant experience in conducting assessments related to third party payments, transaction and client portfolio analysis
- Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc
- Must have performed Client Due Diligence on entity relationships.
- Accountable for daily reporting of volumes and prepare relevant MI
- Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
- Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements
- Strong verbal and written communication skills
- Responsive and enthusiastic and able to work under defined deadlines
- Ability to adapt to new changes and new challenges
- Ability to prioritize work flows and ensure deadlines are met
- Ability to forge strong relationships with colleagues
- Ability to work independently and yet still be team-oriented
- Proactive, self-motivated, detailed oriented and well-organized
-
KYC Operations Analyst 2
5 days ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeThe 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. ...
-
Fund Accounting Analyst 2
1 month ago
mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Fund Accounting Analyst 2
1 month ago
Mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Securities & Derivat Analyst 2
1 month ago
mumbai, India Citi Full timeWhether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Securities & Derivat Analyst 2
1 month ago
Mumbai, India Citi Full timeWhether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
KYC Operations Analyst 2
6 days ago
Mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Analyst
4 days ago
mumbai, India Michael Page Full timeIt is one of the largest American private equity firm They extensively invest in credit, private equity, and real assets About Our Client One of the largest based private equity firm specialising in credit, private equity, and real assets It is a high-growth, global alternative asset manager For more than three decades, their investing...
-
KYC Operations Analyst 2
7 days ago
mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
KYC Operations Analyst 2
6 days ago
Mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Finance Reporting Analyst 2
3 weeks ago
Mumbai, India Citi Full timeThe Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...
-
KYC Operations Analyst 2
5 days ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
KYC Operations Analyst 2
5 days ago
mumbai, India 12542 Citicorp Services India Private Limited Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Compl Aml Execution Analyst 2
1 month ago
mumbai, India Citi Full timeThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Analyst 2
2 months ago
Mumbai, India Citi Full timeThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Strategy Analyst
1 week ago
Mumbai, India InCred Financial Services Full timeKey Role & Responsibility: Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...
-
Client Onboard Analyst 2
5 days ago
mumbai, India Citi Full timeThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Client Onboard Analyst 2
5 days ago
Mumbai, India Citi Full timeThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Finance Rptg Analyst 2
5 days ago
mumbai, India 12542 Citicorp Services India Private Limited Full timeThe Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines....
-
Client Onboard Analyst 2
5 days ago
mumbai, India 23443 Citibank N.A. India - INR CCY Full timeThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Client Onboard Analyst 2
5 days ago
Mumbai, India 23443 Citibank N.A. India - INR CCY Full timeThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...