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: 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 SummaryAs a Senior KYC Analyst, you will play a key role in maintaining and enhancing controls to support the improvement of the overall control environment, customer outcomes, and reduction in operational risk. Your responsibilities will include assessing KYC files, conducting AML Due Diligence, and providing risk-based recommendations for approval to...

The KYC Operations Analyst 2 role at Citi involves developing and managing a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.As a Premium Know Your Customer Client Executive, you will provide support to the Business to complete KYC for Premium clients of Citi on time and with...

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...

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...

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 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...

At Citi, we are committed to supporting the growth and development of our employees. As a Relationship Associate, you will have the opportunity to expand your skills and make a difference in the commercial banking industry.Citi Commercial Bank, a solutions-led business for mid-sized and emerging corporates, is looking for a talented individual to join our...

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...

About the RoleAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Client Onboarding and KYC Analyst to join our team. As a key member of our Corporate Bank, you will play a crucial role in ensuring regulatory compliance and delivering exceptional client experience.Key ResponsibilitiesDevelop and implement KYC policies and...

Job Title: Assurance Specialist for AML KYC OperationsJob Summary:DBS Bank is seeking a skilled Assurance Specialist to join its AML KYC Operations team. The ideal candidate will possess expertise in assurance testing and risk management, with a strong understanding of financial crimes and regulatory requirements.Key Responsibilities:Implement the DBS...

Job SummaryThe Securities and Derivatives Intmd Analyst will be responsible for facilitating the clearance, settlement, and investigation of client securities and derivatives transactions. This role involves coordinating with the Operations - Transaction Services team to process orders and transactions originating from trading desks and branch offices.Key...

Job DescriptionPosition Summary:The Model/Analyst/Valid Sr Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and contributes to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area, requiring...

The Securities & Derivatives Analyst role at 07789 Citigroup Global Markets India Private Limited is an intermediate-level position that involves processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.The overall objective of this role is to facilitate the...

Expand your skills and make a difference at one of the world's most global banks. At Citi, you'll have the opportunity to grow your career and contribute to the success of our Commercial Banking franchise.Key Responsibilities:Build relationships with client networks and operational teams, becoming a key contact for internal requests/problem escalation and...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

Citi Tax Professional Role OverviewThe role of a Tax Analyst 2 is a developing professional position at Citicorp Services India Private Limited. This position requiresResponsibilities:Manages the overall tax liabilities of Citi, including direct and transactional tax compliance, financial reporting, planning, and controversy processes.Contributes to the...

About the RoleWe are seeking an experienced Senior Client Onboarding Director to lead our Client Onboarding team in a challenging and dynamic environment. The ideal candidate will have a proven track record of successfully onboarding clients and managing high-performing teams.Job DescriptionThe Senior Client Onboarding Director will be responsible...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead is responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee the...