Pune Maharashtra Anti money laundering manager Jobs – 33 Open Jobs Today

KYC Operations Manager
Citi —Pune, Maharashtra
- Full-time
- Management
- Bachelor's degree
Manager - Third Party Due Diligence & Anti Money Laundering
KPMG —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Spanish
- Health insurance
VP - KYC Operations Senior Manager
Citi —Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
Manager RTR
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
AVP Premier Relationship Manager (Nashik)
HSBC Global Services Limited —Pune, Maharashtra
- Full-time
- Sales
- English
- Bachelor's degree
Executive - Third Party Due Diligence & Anti Money Laundering
KPMG —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Spanish
- Health insurance
Manager - Legal
Easebuzz Pvt Ltd —Pune, Maharashtra
- Email
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Transfer Agency
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Presentation skills
- Communication skills
Front Line Manager - Insurance - Life 4C
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- English
- Finance
- Master's degree
Quick apply
Sr. Associate - Consumer Banking 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Customer service
- English
- Research
Quick apply
3d
Associate - Consumer Banking 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Customer service
- English
- Research
Quick apply
3d
KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Sales Manager - Premium Banking, NCT
Deutsche Bank —Pune, Maharashtra
- Full-time
- Communication skills
- Negotiation
- Health insurance
Management Trainee RTR
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Sales Manager – Premium Banking
Deutsche Bank —Pune, Maharashtra
- Full-time
- Communication skills
- Negotiation
- Health insurance
Senior Associate
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- English
SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime
Deloitte —Pune, Maharashtra
- Management
- English
- Research
KYC Operations Intmd Analyst - Checker
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
2d

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KYC Operations Manager

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Management
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 approximately 219,000 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 Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
Provide people management and development responsibilities and ensure team service level standards are met
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
Monitor account refresh activity daily to ensure regulatory/document requirements are met
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
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.
Ability to manage teams.
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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

5-8 years of experience

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

For complementary skills, please see above and/or contact the recruiter.

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

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SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

KYC Operations Intmd Analyst - Checker

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