15h Left: Kyc Operations Analyst 2

3 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 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 2 to 5 years of relevant experience Experience in banking operations preferably in the client account opening and pre-requirements process Project management skill is good to have 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



  • Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    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...


  • Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 8,00,000 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...

  • AML/KYC Analyst

    3 weeks ago


    Mumbai, Maharashtra, India Teamware Solutions Full time

    Job Title: AML/KYC Analyst Location: Chennai/Mumbai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...


  • Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 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 exposure...


  • Mumbai, Maharashtra, India Chase Bank Full time

    Job DescriptionJPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial...


  • Mumbai, Maharashtra, India JPMorganChase Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average,...

  • KYC Analyst

    1 week ago


    Mumbai, Maharashtra, India Tata Consultancy Services Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    TCS BPS IS HIRING FOR KYC Analyst role at MumbaiKindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Mumbai (Powai)Experience required:2 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode of Salary credit...

  • KYC Analyst

    2 weeks ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionKYC AnalystPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...


  • Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 10,00,000 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...


  • Mumbai, Maharashtra, India Citigroup Full time

    Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...