High Salary Kyc Operations Sr. Supervisor
4 weeks ago
The KYC Operations Sr Supervisor 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 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 Advise a KYC a Compliance and Controls team 10 employees Complete KYC records with accurate client information and documentation in a timely manner Ensure information and documentation complies 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 on time 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 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 relevant 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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Fraud Operations Sr Supervisor
3 weeks ago
Pune, Maharashtra, India Citigroup Full timeThe Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...
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Operations Support Sr. Supervisor
3 days ago
Pune, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearThe Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...
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Operations Support Sr. Supervisor
2 days ago
Pune, Maharashtra, India Citi Full time US$ 80,000 - US$ 1,20,000 per yearThe Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...
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Client KYC Analyst
4 days ago
Pune, Maharashtra, India Apex Group Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
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High Salary: Sr. Manager
3 weeks ago
Pune, Maharashtra, India VOIS Full timeAbout VOIS:VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK.Over 29,000 highly skilled individuals are dedicated to being Vodafone Group's partner of choice for...
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Ops Sup Sr Supervisor
1 day ago
Pune, Maharashtra, India Citigroup Full timeThe Ops Sup Sr Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team The overall objective of this role is to ensure the seamless delivery of operations support services in...
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Trainer - AML/KYC
4 weeks ago
Pune, Maharashtra, India Selections HR Services Private Limited Full timeThe KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. This role involves risk assessment, detailed investigations, and reporting of potential financial crime risks to...
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Global Client KYC Governance Specialist
22 hours ago
Pune, Maharashtra, India beBeeClient Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Client KYC Specialist Job DescriptionWe are seeking a highly experienced Client KYC Specialist to join our team. This is an exciting opportunity for a professional with strong communication and interpersonal skills to work in a dynamic environment.The RoleProvide high-quality governance on global regional specific client KYC operational desks.Act as the...
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Client KYC Specialist
2 weeks ago
Pune, Maharashtra, India Apex Group Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per yearThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
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01/09/2025) Client Kyc Specialist
1 day ago
Pune, Maharashtra, India Apex Group Full timeThe Apex Group was established in Bermuda in 2003 and is now one of the world s largest fund administration and middle office solutions providers Our business is unique in its ability to reach globally service locally and provide cross-jurisdictional services With our clients at the heart of everything we do our hard-working team has successfully...
