Ccb Kyc Maker

4 months ago

Mumbai Maharashtra, India Citi Full time

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**:
**The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices**:

**Key Responsibilities**:

- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
- Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
- Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
- Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
- Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
- Take responsibility for KYC Record and associated documentation completion from initiation to approval
- Maintain BSU tool current and be able to demonstrate work carried out
- Report workflow progress to supervisor
- Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
- Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
- Update workflow database regularly throughout the day
- Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
- Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
- Assist in departmental projects as required

**Communication / Reporting**
- Manage upward communication - Huddle updates, escalations, issues/ concerns etc.
- Track and report time log (CMs and Case Researcher) on a daily basis
- Monitor operational metrics required for management level reporting
- Accurate time tracking in the PTS system

**Knowledge/Experience**:

- 2-3 years’ experience in banking, finance, or law
- Experience in control/risk or Compliance (AML/KYC) function (an advantage)
- Knowledge and experience of the technologies and processes used in Citi (an advantage)
- Knowledge of European Union regulatory KYC/AML requirements
- Flexible enough to work as per Business timings.
- ACAMS certified (an advantage)

**Qualifications**:

- University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law

**Skills**:

- Strong Negotiations skills
- Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
- Excellent written and verbal communication skills.
- Other languages an advantage like French/German/Arabic
- Customer Services orientated
- Ability to develop strong professional relationships
- Strong research skills
- Accuracy and strong attention to detail
- Ability to multitask and prioritize
- Ability to work well under pressure and tight time frames
- MIS and metrics and efficiency analysis skills
- Pro-active, flexible, have good organizational skills and must be team player.
- Ability to work in a dynamic environment.**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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Ccb Kyc Maker

    1 week ago

    Mumbai, India Citi Full time

    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...

  • Ccb Kyc Maker

    7 months ago

    Mumbai, India Citi Full time

    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. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Ccb Kyc Maker

    7 months ago

    Mumbai, Maharashtra, India Citi Full time

    The KYC Operations Analyst 1 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. **Key...

  • Ccb Kyc Maker

    3 months ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Ccb Kyc Maker

    8 months ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Ccb Kyc Maker

    1 month ago

    Mumbai, Maharashtra, India Citi Full time

    The 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...

  • Ccb Emea Kyc Checker

    1 week ago

    Mumbai, India Citi Full time

    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...

  • Ccb Kyc Maker

    2 weeks ago

    Mumbai, India Citi Full time

    The Compliance AML KYC 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...

  • Ccb Kyc Maker

    2 weeks ago

    Mumbai, India Citi Full time

    The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

  • Ccb Kyc Maker

    2 weeks ago

    Mumbai, India Citi Full time

    The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

  • Ccb Kyc Maker

    1 week ago

    Mumbai, India Citi Full time

    The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

  • Ccb Kyc Maker

    1 day ago

    Mumbai, India Citi Full time

    **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record - Review information from internal and external sources for company...

  • Ccb Apac Kyc Client Executive

    15 hours ago

    Mumbai, India Citi Full time

    **Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...

  • Ccb Kyc Checker

    1 month ago

    Mumbai, Maharashtra, India Citi Full time

    The KYC Operations Intmd Analyst 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...

  • Ccb Kyc Operations Client Executive

    3 months ago

    Mumbai, Maharashtra, India Citi Full time

    The KYC Operations Sr Analyst 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...

  • Ccb Kyc Post Execution Quality Reviewer

    6 days ago

    Mumbai, India Citi Full time

    The Post Execution Quality Reviewer (PEQR) will be part of the ISG 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 measuring correctness,...

  • Video Kyc Maker

    7 months ago

    Mumbai, India Mintskill HR Solutions Full time

    Job Information Industry - BankingSalary - upto 5 lac per annumCity - MumbaiState/Province - MaharashtraCountry - IndiaZip/Postal Code - 400072**Job Purpose** **To Carry out Video Customer Identification** - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering...

  • Kyc Operator

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title - KYC Operator** **Location - Mumbai** **Role 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...

  • Wholesale Kyc Operations

    7 months ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Posting description Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team specialises in creating customer delight experiences in...

  • Wholesale Kyc Operations

    7 months ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Short Description** Join the team that is supporting the client onboarding for Corporate Banking clients **Posting description** Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the...