M.k.b Nagar Chennai Tamil Nadu Operations analyst 2 Jobs – 181 Open Jobs Today

KYC Operations Analyst 2
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- Full-time
- Bachelor's degree
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Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
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Vendor Performance and Operations Analyst
Ventra Health, Inc. —Guindy, Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
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6d
Business Analyst - Revenue Operations & Strategy
Rocketlane —Chennai, Tamil Nadu
- Email
- Microsoft Excel
- Salesforce
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Administrator (Support & Operations)
HCLTech —Sholinganallur, Chennai, Tamil Nadu
- Computer science
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Order to Cash Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Support Analyst - Customer Care
HCLTech —Chennai, Tamil Nadu
- Customer service
- Analysis skills
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10d
Datawarehouse Application Support Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Databases
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Associate Financial Analyst
Lex Carta Private Limited (JustAct) —Chennai, Tamil Nadu
- ₹3,50,000 - ₹6,00,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
- Flexible schedule
Quick apply
Business Analyst
EXETER PREMEDIA SERVICES PRIVATE LIMITED —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Analyst (Non-Voice)
HCLTech —Sholinganallur, Chennai, Tamil Nadu
- Weekend availability
- Bachelor's degree
- Business Administration
10d
AR Analyst
Starlink Healthcare Administration —Chennai, Tamil Nadu
- ₹25,000 - ₹35,000 a month
- Full-time
- In-person
- Communication skills
- Health insurance
Quick apply
11d
Sr Analyst - Logistics
Lennox International —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- HVAC
- Communication skills
Capital Markets Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Analysis skills
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Support Analyst
HCLTech —Chennai, Tamil Nadu
20h
Ops Sup Analyst 2
Citi —Chennai, Tamil Nadu
- Microsoft Office
- Bachelor's degree
- Communication skills
Analyst – Accounts Payable Receivable
Shell Energy —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
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- Finance
Inventory count analyst
Vestas —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
11d
Officer - Operational Intermediate Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Communication skills
- Time management
5d
Senior Analyst - Asset Management ( SM1 )
Microland —Chennai, Tamil Nadu
- Bachelor's degree

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KYC Operations Analyst 2

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
7 days ago

Qualifications

Regulatory reporting
Bachelor's degree
Banking

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 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
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:

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process

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

operations analyst 2 jobs in m.k.b nagar chennai tamil nadu

KYC Operations Analyst 2

Ops Sup Analyst 2 - C10 - CHENNAI

Vendor Performance and Operations Analyst

Business Analyst - Revenue Operations & Strategy

Administrator (Support & Operations)

Order to Cash Operations Analyst

Support Analyst - Customer Care

Datawarehouse Application Support Analyst

Associate Financial Analyst

Business Analyst

Analyst (Non-Voice)

AR Analyst

Sr Analyst - Logistics

Capital Markets Operations Analyst

Support Analyst

Ops Sup Analyst 2

Analyst – Accounts Payable Receivable

Inventory count analyst

Officer - Operational Intermediate Analyst

Senior Analyst - Asset Management ( SM1 )

I want to receive the latest job alerts for operations analyst 2 in m.k.b nagar chennai tamil nadu

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Discover your future at Citi

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