Kyc Operations Manager
3 weeks ago
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 the development and management of a dedicated internal KYC Know Your Client program at Citi Responsibilities Manage and lead KYC operations including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment Perform program management of existing Business As Usual BAU Refresh process with scope to migrate further functions globally Provide people management and development responsibilities and ensure team service level standards are met Liaise with Compliance department and senior management within business units supported Oversee new client onboarding and implement process enhancements to improve client onboarding experience Provide Management Information System MIS reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program Monitor account refresh activity daily to ensure regulatory document requirements are met Perform quality reviews on new client and refresh cases ensuring a high level of quality before cases are finalized Maintain xe2x80x98Book of Work for new system releases and enhancements to existing infrastructure Has the ability to operate with a limited level of direct supervision Can exercise independence of judgement and autonomy Acts as SME to senior stakeholders and or other team members Ability to manage teams 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 as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards Qualifications 10 years of experience Education Bachelor s degree University degree or equivalent experience Job Family Group Operations - ServicesJob Family Business KYCTime Type Full timeCiti 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 Citigroup Inc and its subsidiaries Citi invite all qualified interested applicants to apply for career opportunities 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 the poster View the View the View the
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AML & KYC Manager
2 weeks ago
Chennai, Tamil Nadu, India Equitas Small Finance Bank Full timeJob 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...
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Kyc Operations Analyst 2
4 weeks ago
Chennai, Tamil Nadu, India Citigroup 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 ...
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Kyc Operations Analyst 2
2 weeks ago
Chennai, Tamil Nadu, India Citigroup 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 ...
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KYC Project Manager
3 weeks ago
Chennai, Tamil Nadu, India Mizuho Full timeMizuho Global Services Pvt LtdMizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations...
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KYC Project Manager
1 week ago
Chennai, Tamil Nadu, India Mizuho Full timeMizuho Global Services Pvt Ltd Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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Senior Banking Operations Analyst
3 hours ago
Chennai, Tamil Nadu, India beBeeAnalysis Full time ₹ 6,00,000 - ₹ 10,00,000Job 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...
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Kyc Verification Executive 12/08/2025
3 weeks ago
Chennai, Tamil Nadu, India Margadarsi Chit Fund Private Limited Full timeCompany OverviewMargadarsi Chit Fund Private Limited a part of the respected Ramoji Rao Group is a prominent financial services provider With a history spanning 62 years we deliver diverse financial solutions to customers across Telangana Andhra Pradesh Karnataka and Tamil Nadu through our 118 branches Our commitment to being customer-centric and...
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Banking Operations Senior Representative
6 days ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTitle: 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...
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Banking Operations Senior Representative
11 hours ago
Chennai, Tamil Nadu, India NTT Data Full timeJob DescriptionJob 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 English language to include proper grammar...
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Chennai, Tamil Nadu, India BNY Full timeJob DescriptionJob DescriptionAssociate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our...
