Tamil Nadu Analyst entry level Jobs – 58 Open Jobs Today

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KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Record to Report Ops Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Finance
- Master's degree
Business Analyst- Data Governance
Kemin —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Data entry
- Analytics
MIS Analyst
Citi —Chennai, Tamil Nadu
- Weekend availability
- Microsoft Office
- Analysis skills
- Bachelor's degree
Accountant and Financial Analyst
Advice with Accounts Chennai Pvt Ltd —Chennai, Tamil Nadu
- ₹60,000 - ₹75,000 a month
- Full-time
- Microsoft Excel
- Accounting
- Organisational skills
- Paid sick time
Quick apply
13d
Senior Process Associate
HCLTech —Chennai, Tamil Nadu
- Microsoft Excel
- Management
- Finance
5d
Specialist, IT Risk & Compliance
Celestica —Guindy, Chennai, Tamil Nadu
- Remote
- Project management
- Bachelor's degree
- Data entry
9d
Operations Project Coordinator
Arch Decode —Kilpauk, Chennai, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Project management
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
1d
Temenos Transact FX Business Analyst
Capgemini —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Leadership
- Communication skills
- Health insurance
- Paid time off
Quick apply
Program Management Intmd Analyst - Third Party Management
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Communication skills
SOP-Sales Operations
Hewlett Packard Enterprise —Chennai, Tamil Nadu
- Full-time
- Java
- Databases
- SQL
15h
Business Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Commercial Operations Analyst
FTC Solar —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
Delivery Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Management
- Microsoft Office
- Master's degree
RTR/A.P.(Accounts Payable) FRENCH SPECIALIST
Gratitude India —Chennai, Tamil Nadu
- Up to ₹12,00,000 a year
- ERP systems
- Finance
- Bachelor's degree
Quick apply
12d
Lead Data Quality and Governance Analyst – Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Master's degree
- SQL
Senior Analyst Data Governance and Quality- Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Master's degree
- SQL
Collections Support Analyst
Citi —Chennai, Tamil Nadu
- Night shift
- Microsoft Access
- Microsoft Office
- Bachelor's degree
IND - EA Analyst
NexInfo —Chennai, Tamil Nadu
- Full-time
- ERP systems
- Continuous improvement
- Communication skills
Quick apply
Lead Quality Engineer
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- JavaScript
- APIs
- Communication skills
5d

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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 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
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

analyst entry level jobs in tamil nadu

KYC Operations Analyst

Record to Report Ops Senior Analyst

Business Analyst- Data Governance

MIS Analyst

Accountant and Financial Analyst

Senior Process Associate

Specialist, IT Risk & Compliance

Operations Project Coordinator

Temenos Transact FX Business Analyst

Program Management Intmd Analyst - Third Party Management

SOP-Sales Operations

Business Advisory Analyst

Commercial Operations Analyst

Delivery Operations Senior Analyst

RTR/A.P.(Accounts Payable) FRENCH SPECIALIST

Lead Data Quality and Governance Analyst – Vice President

Senior Analyst Data Governance and Quality- Assistant Vice President

Collections Support Analyst

IND - EA Analyst

Lead Quality Engineer

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