Kyc Operations Analyst 2

4 weeks ago

Mumbai Maharashtra, 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 3-5 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 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 For complementary skills please see above and or contact the recruiter 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 Citi s and the poster

  • Kyc Operations Analyst 2

    4 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    Whether 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 exposure...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

  • KYC Operations Analyst

    2 days ago

    Mumbai, Maharashtra, India Early Career Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    The Compliance AML KYC 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 support various projects developed and dedicated to strengthening of internal KYC...

  • Checker KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    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 Analyst 2

    4 weeks ago

    Mumbai, 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 Citi....

  • KYC Operations Analyst

    4 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Event Start Date:Event Start Time:Event End Date:Event End Time:Event Venue Address:Event Description:Whether 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...

  • KYC Analyst

    1 week ago

    Mumbai, Airoli (B, F), Mumbai, Maharashtra, India Eclerx Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Analyst - KYC- Job Title: KYC Analyst - Location: Mumbai, Airoli - The role involves responsibilities related to Know Your Customer (KYC) processes. - Candidates are expected to have relevant experience in KYC or related fields. - The position may require collaboration with various teams to ensure compliance with regulatory standards. - Attention to detail...

  • KYC Operations Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Whether 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 - Nct

    3 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title KYC - NCT Location Mumbai India 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 Crime AFC areas and ensures...