Kyc Operations Analyst 2

4 weeks ago

Chennai, Tamil Nadu, India Citigroup 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 Citi Responsibilities Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks including monitoring and tracking of the KYC records and Appendix approval process assisting with the development and execution of action planning for expiring records and ensuring records are not past due 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 0-2 years of relevant experience Experience in banking operations preferably in the client account opening and pre-requirements process Education Bachelor s degree University degree or equivalent experience Job Family Group Operations - Services Job Family Business KYC Time Type Full time Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 View Citis and the poster

  • Kyc Operations Analyst 2

    3 weeks ago

    Chennai, Tamil Nadu, India Citigroup 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 Citi ...

  • Kyc Operations Manager

    3 weeks ago

    Chennai, Tamil Nadu, India Citigroup Full time

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

  • AML & KYC Manager

    2 weeks ago

    Chennai, Tamil Nadu, India Equitas Small Finance Bank Full time

    Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

  • Senior Banking Operations Analyst

    5 hours ago

    Chennai, Tamil Nadu, India beBeeAnalysis Full time ₹ 6,00,000 - ₹ 10,00,000

    Job Role: Banking Operations Senior RepresentativeAbout the PositionWe are seeking a highly skilled and experienced professional to assume the role of Banking Operations Senior Representative. As part of our team, you will play a critical role in ensuring seamless operations within our banking environment.Your primary responsibility will be to execute the...

  • Banking Operations Senior Representative

    6 days ago

    Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Title: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...

  • Officer - Operations Accounting Analyst 2

    2 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    Senior Supply Chain Operations Reconciliation Specialist C10 - Ops Accounting Analyst 2 Job Summary The Senior Supply Chain Operations SCO Reconciliation Specialist plays a critical role in ensuring the integrity and accuracy of SCO-related balance sheet accounts This role requires advanced analytical skills a deep understanding of accounting...

  • Process Specialist

    9 hours ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025. Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

  • Banking Operations Senior Representative

    1 week ago

    Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.

  • Transaction Monitoring Specialist

    22 hours ago

    Chennai, Tamil Nadu, India beBeeExperience Full time ₹ 6,00,000 - ₹ 10,00,000

    International KYC, Sanction Screening Analyst Job Opportunity Direct walk-in interview opportunity for professionals with experience in transaction monitoring.Domain includes International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. Job RequirementsShould have 2+ years of relevant experience into International KYC, Sanction Screening,...

  • Officer - Operations Accounting Analyst 2

    1 week ago

    Chennai, Tamil Nadu, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Senior Supply Chain Operations Reconciliation SpecialistC10 - Ops Accounting Analyst 2Job Summary:The Senior Supply Chain Operations (SCO) Reconciliation Specialist plays a critical role in ensuring the integrity and accuracy of SCO-related balance sheet accounts. This role requires advanced analytical skills, a deep understanding of accounting principles,...