Citi KYC Operations Analyst 2

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.Key...

Job Title: KYC Operations AnalystCiti is seeking a highly skilled KYC Operations Analyst to join our team in India. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Develop and manage a dedicated internal KYC...

Job Summary:The KYC Operations Analyst 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.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. This position is responsible for developing and managing a dedicated internal KYC program at Citi, with the...

Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the integrity of our client onboarding process. This intermediate-level position is responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

The KYC Operations Analyst role at 12542 Citicorp Services India Private Limited 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...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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.Key...

Job SummaryCiticorp Services India Private Limited is seeking a highly skilled KYC Operations Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for preparing regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures.Key ResponsibilitiesPrepare...

Job Title: KYC AnalystAt Deutsche Bank, we are seeking a highly skilled KYC Analyst to join our team in Mumbai. As a KYC Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining the integrity of our client relationships.Key Responsibilities:Develop and implement effective KYC policies and...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a Senior KYC Analyst, you will play a critical role in ensuring the effective management of our clients' Know Your Customer (KYC) requirements.Key Responsibilities:Conduct thorough KYC assessments on new and existing clients, ensuring...

About the Role:The Client Onboarding Manager plays a vital role in ensuring a seamless onboarding experience for Citi clients. This position requires strong leadership skills to motivate and direct a team of Client Account Openers in achieving exceptional client satisfaction.Key Responsibilities:Lead a team of Client Account Openers in ensuring timely and...

**Job Summary**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 at 12542 Citicorp Services India Private Limited.**Key Responsibilities:**Partner with Relationship...

Shape Your Career with CitiCiti is a global bank that offers a wide range of career opportunities. As a Relationship Associate, you will be responsible for building relationships with clients and operational teams, ensuring timely completion of Know Your Client (KYC) and other regulatory requirements, and helping clients access Citi's global network.Key...

The AML Compliance Analyst is responsible for the Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at 12542 Citicorp Services India Private Limited.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local...

Job Title: KYC Compliance SpecialistJob Summary:We are seeking a highly skilled KYC Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a KYC Compliance Specialist, you will be responsible for ensuring that our clients are properly onboarded and that all necessary compliance requirements are met.Key...

The Client Onboarding Manager plays a pivotal role in ensuring a seamless and efficient onboarding experience for clients. This position requires strong leadership skills, with the ability to motivate and direct a team of professionals to achieve exceptional results.Key Responsibilities:Lead a team of Client Acquisition Officers (CAOs) to ensure timely and...

Job SummaryCiti is seeking a skilled Relationship Associate to join our Commercial Banking team in Mumbai. As a key member of our team, you will be responsible for building and maintaining relationships with clients, ensuring timely completion of Know Your Client (KYC) and other regulatory requirements, and helping clients access Citi's global network.Key...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

Job Title: Securities and Derivatives AnalystCiti is seeking a highly skilled Securities and Derivatives Analyst to join our team in India Private Limited. As a key member of our Operations - Transaction Services team, you will be responsible for processing orders and transactions originating from trading desks and branch offices.Key Responsibilities:Client...