Ccb Kyc Checker

5 days ago

Mumbai Maharashtra, India Citi Full time

The KYC Operations Intmd Analyst 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**: - Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums - Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi - Oversee situations that create risk and legal liabilities for Citi - 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. **Qualifications**: - 5 to10 years of relevant experience - Proven ability to make effective and timely decisions - Consistently able to anticipate and respond to customer/business needs - Demonstrated ability to build and cultivate partnerships across business regions **Education**: - Bachelor's degree/University degree or equivalent experience**Job Family Group**: Operations - Services - **Job Family**: Business KYC - **Time Type**: Full time - Citi 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Ccb Emea Kyc Checker

    7 days ago

    Mumbai, India Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

  • Ccb Kyc Checker

    7 days ago

    Mumbai, Maharashtra, India Citigroup Full time

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

  • Ccb Kyc Maker

    1 day ago

    Mumbai, Maharashtra, India Citigroup Full time

    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...

  • Ccb Kyc Maker

    2 weeks ago

    Mumbai, India Citi Full time

    The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    - Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements - Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems - Identify red flag situations and escalate in line with policy and procedures - Conduct root cause analysis by identifying & analyzing areas of...

  • Ccb Kyc Post Execution Quality Reviewer

    3 days ago

    Mumbai, India Citi Full time

    The Post Execution Quality Reviewer (PEQR) will be part of the ISG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and measuring correctness,...

  • Kyc Quality Control

    5 days ago

    Mumbai, India Deutsche Bank Full time

    Associate (Quality Check Analyst) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management,...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 15,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewDescriptionThe KYC Operations Analyst is a position responsible for...

  • Kyc/abr (Cm)

    1 week ago

    Mumbai, India Deutsche Bank Full time

    **Job Title: KYC/ABR (CM)** **Location: Mumbai, India** **Role Description** **About Deutsche Bank**: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very...

  • Manager- Operations

    1 week ago

    Mumbai, Maharashtra, India V-Konnect Associates Full time

    Handling Home loan Operation Process centrally at Mumbai Doing Sanction maker checker in Finnone I-disburse Checking disbursement docket as per the checklist in I-disburse Doing disbursement maker checker in Finnone RTGS Fund transfer cheque Banking Process PEMI Cheques activity Cheque update in Finnone - Login fees Processing fees All ROPS activity...