Tn Mis analyst Jobs – 49 Open Jobs Today

ReactJS - Frontend Programmer Analyst
Citi —Chennai, Tamil Nadu
- Microsoft Office
- Bachelor's degree
- Communication skills
Software Analyst - UI Developer
Arkha Systems —Mylapore, Chennai, Tamil Nadu
- Computer Science
- B.Sc
- Bachelor's degree
Senior Data Engineer - Azure Data Factory and SQL
UPS —Chennai, Tamil Nadu
- Full-time
- Azure
- Java
- SQL
Ops Sup Analyst 2
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Bachelor's degree
- AI
2d
RHS Support - Application Support Engineer – Microsoft Dynamics CRM
Alight —Chennai, Tamil Nadu
- Weekend availability
- Azure
- Computer Science
- DevOps
9d
MIS Executive
S2M Health —Egmore, Chennai, Tamil Nadu
- ₹2,00,000 - ₹2,45,000 a year
- Full-time
- Microsoft Excel
- In-person
- Communication skills
- Paid sick time
Quick apply
7d
Project Coordinator/ Business Analyst
SIERRA ODC —Coimbatore, Tamil Nadu
- Full-time
- SQL
- APIs
Senior Software Analyst - UI Plus React Js Developer
Arkha Systems —Mylapore, Chennai, Tamil Nadu
- Computer Science
- B.Sc
- Master's degree
Program Management Sr Analyst
Citi —Chennai, Tamil Nadu
- Management
- Master's degree
- SQL
Retail Credit Risk Model Senior Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Access
- English
- SQL
Senior Software Analyst-Full Stack Developer
Arkha Systems —Mylapore, Chennai, Tamil Nadu
- Computer Science
- B.Sc
- DevOps
Delivery Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Quality control
- Agile
- Communication skills
Product Costing Executive
Our links india —Hosur, Tamil Nadu
- ₹50,000 - ₹65,000 a month
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Quick apply
Manager - Retail Credit - Credit - Housing EM - Gobichettipalayam - Kayalvizhi Complex - JM
TATA Capital —Gopichettipalaiyam, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Automation Test Engineer
NowDigitalEasy —Karur, Tamil Nadu
- ₹20,000 - ₹30,000 a month
- Full-time
- Analysis skills
- JavaScript
- APIs
- Paid time off
- Food provided
Quick apply
Financial Analyst
JUBILANT CAPITAL —Rs Puram, Coimbatore, Tamil Nadu
- ₹18,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Paid time off
- Paid sick time
Quick apply
Treasury Analyst
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
Quick apply
Budget Analyst
Thangamayil Jewellery Limited —Madurai, Tamil Nadu
- ₹25,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
Quick apply
Private Banking Advisor – Branch Banking, Analyst
Deutsche Bank —Chennai, Tamil Nadu
- Full-time
- English
- Communication skills
- Health insurance
Manager - Retail Credit - Housing - Credit - Chennai - Centennial Square - JM *Kanchipuram*
TATA Capital —Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA

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ReactJS - Frontend Programmer Analyst

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

React
Regulatory reporting
Microsoft Office
Quality assurance
Bachelor's degree
Communication skills

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 leadership and direction to a team providing Anti-Money Laundering (AML) monitoring, governance, and oversight. The core objective is to manage and develop a dedicated internal Know Your Client (KYC) program, ensuring compliance with all regulatory and policy standards. This role is integral to the firm's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting framework. The ideal candidate will be a subject matter expert who operates with a high degree of autonomy, drives process improvements, and ensures the firm's adherence to the highest standards of compliance and ethical conduct.

Responsibilities:

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Oversight and Quality Assurance: Perform comprehensive quality assurance checks on existing processes and recommend enhancements.
Stakeholder Engagement and Reporting: Liaise effectively with internal and external stakeholders to manage exceptions and produce detailed Management Information System (MIS) reports.
Process and Transformation Leadership: Lead and manage key projects, including the development of project plans, execution of risk analyses, and delivery of weekly progress updates to senior management. Drive transformation initiatives aimed at re-engineering and optimizing KYC processes.
AI and Technology Integration: Utilize and promote the use of AI-powered tools and technologies to enhance the effectiveness and efficiency of AML monitoring, data analysis, and KYC operations.
Subject Matter Expertise: Serve as a Subject Matter Expert (SME) on KYC and AML matters, providing guidance and support to senior stakeholders and junior team members.
Risk Management and Compliance: Proactively assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment, and escalating, managing, and reporting control issues with transparency.
Autonomy and Judgment: Operate with a limited level of direct supervision, exercising independent judgment and autonomy in decision-making.

Qualifications:

12+ years of experience in KYC/AML process, compliance, operations, risk & control functions but also able to work independently, with exceptional written and verbal communication skills
Ability to manage multiple stakeholders across levels, businesses, and geographies
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in handling urgent and escalation cases and manage internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills

Education:

Bachelor's degree/University degree or equivalent experience.
CAMS Certification preferred

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

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

mis analyst jobs in tn

ReactJS - Frontend Programmer Analyst

Software Analyst - UI Developer

Senior Data Engineer - Azure Data Factory and SQL

Ops Sup Analyst 2

RHS Support - Application Support Engineer – Microsoft Dynamics CRM

MIS Executive

Project Coordinator/ Business Analyst

Senior Software Analyst - UI Plus React Js Developer

Program Management Sr Analyst

Retail Credit Risk Model Senior Analyst

Senior Software Analyst-Full Stack Developer

Delivery Operations Analyst

Product Costing Executive

Manager - Retail Credit - Credit - Housing EM - Gobichettipalayam - Kayalvizhi Complex - JM

Automation Test Engineer

Financial Analyst

Treasury Analyst

Budget Analyst

Private Banking Advisor – Branch Banking, Analyst

Manager - Retail Credit - Housing - Credit - Chennai - Centennial Square - JM Kanchipuram

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