Wadala Mumbai Maharashtra Vice president Jobs – 356 Open Jobs Today

KYC Operations Manager - Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Applications Support Senior Manager - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Management
- Master's degree
- Bachelor's degree
Finance & Strategy, Vice President
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Work from home
7d
Executive Technical Support Lead (EUC) - Assistant Vice President
State Street —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- Software troubleshooting
- Health insurance
Vice President, Technology Product Management (NE)
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Microsoft Powerpoint
- Computer Science
- Analysis skills
- Work from home
7d
Vice President, Treasures Team Lead, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- CRM software
- Communication skills
- Banking
HR Delivery Manager – Senior Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Management
- Master's degree
- Bachelor's degree
13d
Assistant Vice President, Product Manager - Business Management, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Financial services
- Budgeting
4d
Assistant Vice President, Digital Product Management, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
AVP Supply chain Inspiring beauty retail innovator platform
Skyleaf Consultants —Mumbai, Maharashtra
- ₹45,00,000 - ₹60,00,000 a year
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Associate Vice President - Human Capital
LoginextSolutions —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Machine learning
Asst. Vice President
Indian Commodity Exchange Ltd —Navi Mumbai, Maharashtra
- Bachelor's degree
- Communication skills
Vice President - Corporate Secretarial
Citco —Mumbai, Maharashtra
- Full-time
- English
- Leadership
- Communication skills
Corporate Banking: Associate - Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
3d
VP- Ecological Restoration-Mumbai
Raah Foundation —Dadar, Mumbai, Maharashtra
- ₹50,000 - ₹60,000 a month
- Full-time
- Research
- Master's degree
- Project management
Quick apply
12d
Vice President - Projects
UK Realty —Mumbai, Maharashtra
- Full-time
Assistant Vice President - Corporate Secretarial
Citco —Mumbai, Maharashtra
- Full-time
- Oracle
- English
- Communication skills
Vice President - Product Engineering
LoginextSolutions —Mumbai, Maharashtra
- Full-time
- Computer Science
- Java
- Master's degree
Assistant Vice President, Regional Sales Manager, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Communication skills
- Banking
13d
Data Information Management/ Engineering & Strategy- Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

I want to receive the latest job alerts for vice president in wadala mumbai maharashtra

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

vice president jobs near wadala mumbai maharashtra

Senior Vice President jobs in Mumbai, Maharashtra

Assistant Vice President jobs in Mumbai, Maharashtra

Vice President jobs in Mumbai, Maharashtra

Vice President Of Finance jobs in Mumbai, Maharashtra

Vice President Of Sales jobs in Mumbai, Maharashtra

Executive Assistant To Vice President jobs in Mumbai, Maharashtra

Assistant Vice President jobs in Chennai, Tamil Nadu

Vice President jobs in Navi Mumbai, Maharashtra

Vice President Of Product Management jobs in Pune, Maharashtra

Teacher, Admin, Principal, Vice Principal jobs in Varanasi, Uttar Pradesh

Product Management Internship jobs in Kolkata, West Bengal

Risk Management jobs in Chennai, Tamil Nadu

Senior Vice President jobs in Hoskote, Karnataka

Senior Citizen, Part Time jobs in Surat, Gujarat

Senior Vice President jobs in Chennai, Tamil Nadu

Teacher, Admin, Principal, Vice Principal jobs in Jamshedpur, Jharkhand

Senior Graphic Designer jobs in Noida, Uttar Pradesh

Senior Vice President jobs in Tamil Nadu

Assistant Professor, Biotechnology jobs in Dehradun, Uttarakhand

Assistant Professor, Law jobs in Mumbai, Maharashtra

KYC Operations Manager - Assistant Vice President

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
11 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Management
Regulatory reporting
English
Microsoft Office
Analysis skills
Quality assurance
Bachelor's degree
Machine learning
Natural language processing
Organisational skills
AI
Communication skills
Time management

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.

Skills:

AI Literacy: Demonstrated understanding of core AI concepts, including machine learning, natural language processing (NLP), and generative AI, and their potential impact on the business.
AI Acumen - The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes
Ethical AI Awareness: Familiarity with the ethical considerations, potential biases, and responsible use of artificial intelligence in a business context
Proven ability to work independently and be self-starter
Exceptional organization and process management ability
Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.)
Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy
Strong analytical skills and time management skills, excellent attention to details
Excellent written and verbal communication skills and aptitude in communicating with senior management
Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) & partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications
Demonstrated effectiveness process management – in particular target setting, prioritization and operational effectiveness
Ability to work well under pressure and tight time frames
MIS and metrics and efficiency analysis skills – ability to benchmark and track performance improvement
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Qualifications:

5-8 years of experience in KYC
People Management experience
Good command of reading and writing English.
Good PC skills with ability to pick up new software systems.
Co-operative, proactive with high sense of responsibility & teamwork
Ability to work under pressure and in a volatile environment
Attention to details with high accuracy in work; Strive for process improvement.
Display the ability to prioritize effectively to meet routine processing deadlines
Flexible enough to work as per Business timings.

Education:

Bachelor's degree/University degree or equivalent experience
ACAMS certified (an advantage)

#LI-NC2

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

vice president jobs in wadala mumbai maharashtra

KYC Operations Manager - Assistant Vice President

Applications Support Senior Manager - Vice President

Finance & Strategy, Vice President

Executive Technical Support Lead (EUC) - Assistant Vice President

Vice President, Technology Product Management (NE)

Vice President, Treasures Team Lead, Consumer Banking Group

HR Delivery Manager – Senior Vice President

Assistant Vice President, Product Manager - Business Management, Small Medium Enterprises

Assistant Vice President, Digital Product Management, Consumer Banking Group

AVP Supply chain Inspiring beauty retail innovator platform

Associate Vice President - Human Capital

Asst. Vice President

Vice President - Corporate Secretarial

Corporate Banking: Associate - Assistant Vice President

VP- Ecological Restoration-Mumbai

Vice President - Projects

Assistant Vice President - Corporate Secretarial

Vice President - Product Engineering

Assistant Vice President, Regional Sales Manager, Consumer Banking Group

Data Information Management/ Engineering & Strategy- Assistant Vice President

I want to receive the latest job alerts for vice president in wadala mumbai maharashtra

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