Chennai Tamil Nadu Kyc operations Jobs – 130 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Lead I - AML KYC
UST —Chennai, Tamil Nadu
- English
- Communication skills
Quick apply
KYC Operations Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Bachelor's degree
RBI - Complaince officer - immediate
Prithvi Exchange India Limited —Chennai, Tamil Nadu
- Full-time
- GAAP
- In-person
- Banking
- Commuter assistance
- Health insurance
Quick apply
5d
AVP - Global KYC Trainer
Citi —Chennai, Tamil Nadu
- Full-time
- Computer literacy
- English
- Microsoft Office
QA Analyst
Barclays —Chennai, Tamil Nadu
- English
- Financial services
- Communication skills
8d
AML Transaction Monitoring Analyst – L1/L2
Imarticus Learning Pvt Ltd —Chennai, Tamil Nadu
- ₹7,00,000 - ₹9,00,000 a year
- Full-time
- Oracle
- Analysis skills
- In-person
- Commuter assistance
- Paid time off
Quick apply
KYC Operations Analyst 2 - Block Prevention & Remediation
Citi —Chennai, Tamil Nadu
- English
- Research
- Microsoft Office
KYC Operations Sr. Supervisor-Pre -Periodic Review
Citi —Chennai, Tamil Nadu
- English
- Microsoft Office
- Master's degree
Banking Operations Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Agile
- Communication skills
Banking Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Agile
- Communication skills
Operations Associate
Vedantu Innovations Pvt. Ltd —Chennai, Tamil Nadu
- Up to ₹3,36,000 a year
- Full-time
- Bachelor's degree
- In-person
- Communication skills
- Paid sick time
Quick apply
Delivery Operations Team Lead
Accenture —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Agile
- Communication skills
KYC Analyst & Document Verification
Best money gold —Royapettah, Chennai, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Senior Manager - AML CDD Process and Risk Management
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid sick time
5d
Officer, Specialist, Account Services, Consumer Banking Ops, Technology & Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Communication skills
- Banking
Remittance Specialist - SWIFT - Sending funds abroad
Prithvi Exchange India Limited —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
9d
Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
9d
Senior Credit Manager(NBFC)
sara jobs —Chennai, Tamil Nadu
- ₹25,479.49 - ₹89,661.76 a month
- Full-time
- Finance
- Master's degree
- Business Administration
Quick apply
1d
Associate III - Client Onboarding & Event Management
UST —Chennai, Tamil Nadu
- English
- Master's degree
- Communication skills
Quick apply

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KYC Operations Analyst

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

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 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 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
4 -6 Years relevant experience in KYC.

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

kyc operations jobs in chennai tamil nadu

KYC Operations Analyst

Lead I - AML KYC

KYC Operations Manager

RBI - Complaince officer - immediate

AVP - Global KYC Trainer

QA Analyst

AML Transaction Monitoring Analyst – L1/L2

KYC Operations Analyst 2 - Block Prevention & Remediation

KYC Operations Sr. Supervisor-Pre -Periodic Review

Banking Operations Associate

Banking Operations Analyst

Operations Associate

Delivery Operations Team Lead

KYC Analyst & Document Verification

Senior Manager - AML CDD Process and Risk Management

Officer, Specialist, Account Services, Consumer Banking Ops, Technology & Operations

Remittance Specialist - SWIFT - Sending funds abroad

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Senior Credit Manager(NBFC)

Associate III - Client Onboarding & Event Management

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