KYC Operations Analyst

2 days ago

Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 15,00,000 per year
Event Start Date:Event Start Time:Event End Date:Event End Time:Event Venue Address:

Event Description:

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Mumbai, India

Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.  For instance:

  • We empower our employees to manage their financial well-being and help them plan for the future.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you're expected to:

  • 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

  • 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 a successful candidate, you'd ideally have the following skills and exposure:

  • Previous relevant experience preferred

  • Bachelor's degree/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family 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.

Take the next step in your career, apply for this role at Citi today

  • KYC Operations Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    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...

  • KYC Operations Analyst

    9 hours ago

    Mumbai, Maharashtra, India Early Career Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    The Compliance AML KYC 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 support various projects developed and dedicated to strengthening of internal KYC...

  • KYC Operations Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Wholesale KYC Operations

    5 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average,...

  • KYC Analyst

    10 hours ago

    Mumbai, Maharashtra, India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    IndiaOperationsGlobal Wealth ManagementJob Reference #325304BRCityMumbaiJob TypeFull TimeYour roleAre you a strong communicator with a background in KYC and client onboarding? Are you passionate about supporting a strong risk and control culture by ensuring high standards in client due diligence, onboarding, and periodic KYC Reviews (PKR), in line with...

  • Officer - KYC Operations Analyst 1

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 87,000 - ₹ 12,00,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 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 OverviewWhether you're at the start of your career or looking to discover...

  • Wholesale KYC Operations Analyst

    7 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job DescriptionJ.P. Morgan Chase & Co., headquartered in New York City, is the largest bank in the U.S. and a global leader in investment banking and financial services. The Corporate & Investment Bank division, trusted by top corporations and institutions worldwide, manages nearly $20 trillion in assets and offers strategic advice and liquidity solutions....

  • KYC Operations Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 10,00,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • KYC Analyst

    8 hours ago

    Mumbai, Maharashtra, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    TCS BPS IS HIRING FOR KYC Analyst role at MumbaiKindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Mumbai (Powai)Experience required:2 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode of Salary credit...