Kyc Operations Analyst 1

3 weeks ago

Chennai, Tamil Nadu, India Citigroup 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 Your Client program at Citi Responsibilities Partner with Relationship Management and Compliance teams to assist with the preparation development due diligence and approval of the electronic Know Your Client KYC record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources firm website regulatory websites etc Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program CIP documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements Global Business Support Unit BSU Standards Maintain BSU tool 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 Previous relevant experience preferred Education Bachelor s degree University degree or equivalent experience Job Family Group Operations - ServicesJob Family Business KYCTime Type Full timeCiti 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 Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

    Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

  • Hiring For Kyc Analyst-chennai

    3 weeks ago

    Chennai, Tamil Nadu, India Talent Zone Consultant Full time

    Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

  • Analyst- KYC-Chennai

    12 hours ago

    Chennai, Tamil Nadu, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

  • Financial Crime Operations Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India NatWest Group Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

  • Kyc Specialist- Ambit IT Park

    2 weeks ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

    Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

  • ba- aml/kyc

    13 hours ago

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

    BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

  • Operations Support Analyst 1

    4 days ago

    Chennai, Tamil Nadu, India Citi Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    We're currently looking for a high caliber professional to join our team as Officer, Operations Support Analyst 1   (Internal Job Title: Ops Sup Analyst 1  - C09) based in Chennai, India.  Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...

  • Banking Operations Senior Representative

    3 weeks ago

    Chennai, Tamil Nadu, India NTT DATA Full time

    Title Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...

  • Hiring - Banking KYC/AML Fresher Process

    9 hours ago

    Chennai, Tamil Nadu, India NTT DATA, Inc. Full time ₹ 2,00,000 - ₹ 5,00,000 per year

    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 English language to include proper grammar and sentence...

  • Fintech KYC process executive

    2 weeks ago

    Chennai, Tamil Nadu, India LMES Academy Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Job descriptionJob Description - FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 Year Employment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECHExecutive to join our team. The ideal candidate will have strong experience in loan processing,...