Bandra Mumbai Maharashtra Operations analyst Jobs – 609 Open Jobs Today

KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
WALK IN DRIVE - Business Intelligence Analyst - 13th August
Rentokil Initial —Mumbai, Maharashtra
- ₹3,00,000 - ₹7,00,000 a year
- Full-time
- Walk-in
- Computer Science
- SQL
- Analysis skills
Quick apply
IN_Senior Associate_Business Analyst_FS Tech_Advisory_Mumbai
PwC —Shivaji Park, Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Risk & Modelling Analyst
Time Hack —Mumbai, Maharashtra
- ₹25,00,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Python
Quick apply
Quality Analyst - Enago (Remote)
Crimson Interactive —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Doctoral degree
Trainee - Risk Analyst, Societe Generale India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- English
- Windows
Research Analyst
Sminetech Solutions —Mumbai District, Maharashtra
- ₹1,00,000 - ₹2,00,000 a year
- Full-time
- Microsoft Excel
- Research
- Finance
- Flexible schedule
Quick apply
Analyst, Cash Operations
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Finance
- Work from home
Middle Office - Analyst
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Microsoft Outlook
- Finance
- Bachelor's degree
- Work from home
7d
Supply Chain Analyst
Schreiber Foods —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- Inventory management
FP&A Analyst
Aeries Technology —Mumbai, Maharashtra
- Remote
- Microsoft Excel
- Finance
- Bachelor's degree
Service Desk Analyst I
YipitData —Mumbai, Maharashtra
- Remote
- Software troubleshooting
- Scripting
- IT
- Flexible schedule
8d
T&T- Customer - CS&D | Business Analyst | Gurugram | Consultant/ Manager
Deloitte —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
FBM & Practice Strategy Analytics & Operations, Client Segments, Analyst, Wealth Management
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Remote
- Analysis skills
- Project management
- Bachelor's degree
8h
Analyst, Data Operations
Russell Investments —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Data analysis skills
- Databases
Analyst I, Client Service Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
Analyst, Product Manager Schemes, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
Project & Change Lead – Business Analyst/Project Manager, AVP
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- English
- Finance
- Analysis skills
- Health insurance
Global Banking & Markets, Operations, Listed Derivatives, Analyst / Associate, Mumbai
Goldman Sachs —Mumbai, Maharashtra
- Bachelor's degree
- Organisational skills
- Financial services
- Health insurance
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
10d

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KYC Operations Analyst 1

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Research
Bachelor's degree
Machine learning
Organisational skills
AI
Communication skills
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 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.

Key Responsibilities:

Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current and be able to demonstrate work carried out
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required

Communication / Reporting:

Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
Track and report time log (CMs and Case Researcher) daily
Monitor operational metrics required for management level reporting

Skills:

Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
Strong Negotiations skills
Excellent written and verbal communication skills.
Customer Services orientated
Ability to develop strong professional relationships
Strong research skills
Accuracy and strong attention to detail
Ability to work well under pressure and tight time frames
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Knowledge/Experience:

1 – 3 years’ experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge of European Union regulatory KYC/AML requirements
Flexible enough to work as per Business timings.
Previous relevant experience preferred

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

operations analyst jobs in bandra mumbai maharashtra

KYC Operations Analyst 1

WALK IN DRIVE - Business Intelligence Analyst - 13th August

IN_Senior Associate_Business Analyst_FS Tech_Advisory_Mumbai

Risk & Modelling Analyst

Quality Analyst - Enago (Remote)

Trainee - Risk Analyst, Societe Generale India (Mumbai)

Research Analyst

Analyst, Cash Operations

Middle Office - Analyst

Supply Chain Analyst

FP&A Analyst

Service Desk Analyst I

T&T- Customer - CS&D | Business Analyst | Gurugram | Consultant/ Manager

FBM & Practice Strategy Analytics & Operations, Client Segments, Analyst, Wealth Management

Analyst, Data Operations

Analyst I, Client Service Operations

Analyst, Product Manager Schemes, Consumer Banking Group

Project & Change Lead – Business Analyst/Project Manager, AVP

Global Banking & Markets, Operations, Listed Derivatives, Analyst / Associate, Mumbai

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

I want to receive the latest job alerts for operations analyst in bandra mumbai maharashtra

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