Ccb Kyc Maker
1 day ago
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 Your Client) program at Citi. **Responsibilities**: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) - Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy - Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards - Maintain BSU tool **Qualifications**: - Previous relevant experience preferred **Education**: - Bachelor's degree/University degree or equivalent experience**Job Family Group**: Compliance and Control - **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
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Ccb Kyc Maker
1 day ago
Mumbai, Maharashtra, India Citi Full timeThe 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. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Ccb Kyc Maker
7 days ago
Mumbai, India Citi Full timeThe 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. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Ccb Kyc Maker
5 days ago
Mumbai, Maharashtra, India Citi Full timeThe KYC Operations Analyst 1 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...
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Ccb Kyc Maker
1 day ago
Mumbai, India Citi Full timeThe 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...
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Ccb Apac Kyc Client Executive
2 weeks ago
Mumbai, India Citi Full time**Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...
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Kyc Checker
2 weeks ago
Mumbai, India Citi Full timeThe 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...
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Ccb Kyc Operations Client Executive
1 day ago
Mumbai, Maharashtra, India Citi Full timeThe KYC Operations Sr 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....
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Video Kyc Maker
3 days ago
Mumbai, India Mintskill HR Solutions Full timeJob Information Industry - BankingSalary - upto 5 lac per annumCity - MumbaiState/Province - MaharashtraCountry - IndiaZip/Postal Code - 400072**Job Purpose** **To Carry out Video Customer Identification** - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering...
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KYC Analyst
3 weeks ago
Mumbai, India Genpact Full timeWe are inviting applications for the role of Business Analyst, AML/KYC We require someone with extensive knowledge and experience in General Accounting. ResponsibilitiesIn this role, you will be responsible for all the activities related to AML/KYC which include:• Document findings and ensure this is adequate for quality checks and audits• Able to...
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Senior Process Associate
6 days ago
Mumbai, India Genpact Full timeReady to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster,...
