Citi Jobs

KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
1d
KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
Credit Risk Strategy and Analytics - Assistant Vice President
Citi —Haryana
- Full-time
- Bachelor's degree
- Analytics
Ops Support Specialist - C04 - Chennai / Pune
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
Business Analyst with Python & Tableau
Citi —Haryana
- Full-time
- Master's degree
- Communication skills
- Python
Credit Risk Analyst (Officer) - Leveraged Finance Underwriting
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Data entry
- Paid time off
AVP, Client Onboarding Sr Analyst
Citi —Pune, Maharashtra
- Weekend availability
- Customer service
- English
- Analysis skills
Ops Sup Sr Supervisor - C11
Citi —Pune, Maharashtra
- Full-time
- Customer service
- Microsoft Office
- Master's degree
AVP-Messaging Operations
Citi —Chennai, Tamil Nadu
- Customer service
- Microsoft Office
- Master's degree
Data Science Analyst
Citi —Bengaluru, Karnataka
- Azure
- Computer Science
- Master's degree
Java Angular Developer
Citi —Pune, Maharashtra
- Full-time
- Oracle
- Java
- SQL
AVP - Financial Reporting
Citi —Haryana
- Full-time
- Microsoft Excel
- Management
- Microsoft Office
Assistant Vice President – Margin & Collateral Operations – Markets Operations
Citi —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Applications Development Intermediate Programmer Analyst
Citi —Pune, Maharashtra
- Full-time
- Java
- Databases
- SQL
Assistant Vice President – Consumer Credit Risk (Rules Build and Testing)
Citi —Pune, Maharashtra
- Full-time
- Finance
- Master's degree
- SQL
US Consumer Cards Risk - Analyst I
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Ops Sup Analyst 2
Citi —Chennai, Tamil Nadu
- Microsoft Office
- Bachelor's degree
- Communication skills
Assistant Project Manager - Retail
Visual Citi —Mumbai, Maharashtra
- ₹40,000 - ₹80,000 a month
- Email
- Microsoft Excel
- PMP
- English
Quick apply
12d
Counterparty Credit Risk Analytics – Assistant Vice President
Citi —Haryana
- Full-time
- Microsoft Office
- SQL
- Bachelor's degree
Business Analyst
Citi —Pune, Maharashtra
- Full-time
- Data analysis skills
- Research
- Microsoft Office
1d

I want to receive the latest job alerts for citi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

citi jobs near

Assistant Vice President jobs in Haryana

Assistant Vice President jobs in Pune, Maharashtra

Risk Analyst jobs in Mumbai, Maharashtra

Fraud Analyst jobs in Chennai, Tamil Nadu

Operations Analyst jobs in Pune, Maharashtra

Vice President Of Operations jobs in Pune, Maharashtra

Operations Supervisor jobs in Pune, Maharashtra

Assistant Vice President jobs in Chennai, Tamil Nadu

Business Analyst jobs in Pune, Maharashtra

Sales Operations Analyst jobs in Chennai, Tamil Nadu

Business Analyst jobs in Haryana

Data Scientist jobs in Bengaluru, Karnataka

Associate Project Manager jobs in Mumbai, Maharashtra

Credit Analyst jobs in Mumbai, Maharashtra

Angular Developer jobs in Pune, Maharashtra

Computer Assistant jobs in Coimbatore, Tamil Nadu

Office Assistant jobs in Sinhgad Road, Pune, Maharashtra

Teacher, Vice Principal jobs in Nagpur, Maharashtra

Assistant Vice President jobs in Mumbai, Maharashtra

Assistant Vice President jobs in Bangalore City, Bengaluru, Karnataka

KYC Operations Analyst 1

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
1 day ago

Qualifications

Regulatory reporting
Bachelor's degree

Full job description

Discover your future at Citi

Working 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 Overview

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
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.

Qualifications:

Previous relevant experience preferred

Education:

Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

KYC Operations Analyst 1

KYC Operations Analyst

Credit Risk Strategy and Analytics - Assistant Vice President

Ops Support Specialist - C04 - Chennai / Pune

Business Analyst with Python & Tableau

Credit Risk Analyst (Officer) - Leveraged Finance Underwriting

AVP, Client Onboarding Sr Analyst

Ops Sup Sr Supervisor - C11

AVP-Messaging Operations

Data Science Analyst

Java Angular Developer

AVP - Financial Reporting

Assistant Vice President – Margin & Collateral Operations – Markets Operations

Applications Development Intermediate Programmer Analyst

Assistant Vice President – Consumer Credit Risk (Rules Build and Testing)

US Consumer Cards Risk - Analyst I

Ops Sup Analyst 2

Assistant Project Manager - Retail

Counterparty Credit Risk Analytics – Assistant Vice President

Business Analyst

I want to receive the latest job alerts for citi

Related Searches

Explore jobs in more locations

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Jobseeker tools

Employer Tools

Browse

Stay Connected