Greams Road Chennai Tamil Nadu Operations manager Jobs – 236 Open Jobs Today

KYC Senior Manager Operations, Blocks and Closure - VP
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
9h
Operation Manager
Park Avenue Hotel —Nungambakkam, Chennai, Tamil Nadu
- Up to ₹35,000 a month
- Full-time
- Customer service
- Supervising experience
- Team management
- Cell phone reimbursement
- Flexible schedule
Quick apply
Operations Manager, Last Mile, IN GSF (Amazon Now, Fresh, SSD)
ASSPL - Tamil Nadu —Chennai, Tamil Nadu
- Weekend availability
- Bachelor's degree
- Flexible schedule
Manager Digital Operations Support (Modern Manufacturing Digital Platform & Applications)
Caterpillar —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- DevOps
Manager - Retail Store Operations
Vodafone Idea —Chennai, Tamil Nadu
- Master's degree
- MBA
- Communication skills
Operations Manager Global Derivatives
Shell —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Analysis skills
Operations Manager Global Derivatives
Shell Energy —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Analysis skills
Branch Operation Manager
Sri Krishna Sweets —Chennai, Tamil Nadu
- ₹50,000 - ₹60,000 a month
- Hospitality
- In-person
- Leadership
- Food provided
Quick apply
Manager – Customer Support & Sales Operations
FULL Creative —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- SQL
- AI
KYC Operations Senior Manager (Quality)
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
9h
Workshop Operations Supervisor- Ayanambakkam- Chennai 600095
TUBES & VALVES MFG CO, —Chennai, Tamil Nadu
- ₹18,000 - ₹20,000 a month
- Full-time
- English
- Project management
- Bachelor's degree
Quick apply
Retail Operations Manager - Pharmacy
MedPlus Diagnostics —Porur, Chennai, Tamil Nadu
- ₹55,000 - ₹65,000 a month
- Full-time
- Up to 50% travel
- Sales
- Customer service
- Health insurance
- Paid time off
Quick apply
Senior Manager - Lending & Risk Operations
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- English
- Health insurance
- Paid sick time
Banking Operations Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Management
- Analysis skills
- Leadership
13d
Factory Construction & Operations Manager
Johnson Electric Private Limited – Manufacturing —Chennai, Tamil Nadu
- Full-time
- Civil engineering
- Master's degree
- Project management
Quick apply
10d
Operation Asst. Manager
SMARTLIFT —Chennai, Tamil Nadu
- ₹30,000 - ₹35,000 a month
- Full-time
- Master's degree
- Business development
- Project management
Quick apply
3d
New Product Operations Program Manager - Manufacturing Design
Apple —Chennai, Tamil Nadu
- Engineering
- English
- Master's degree
4d
Lead Logistics Customer Experience & Operations , Team Lead– USA
Maersk —Chennai, Tamil Nadu
- Full-time
- Management
- Inventory control
- Inventory management
General Manager - Sales & Operations
Alshifa Cupping Clinic —Chennai, Tamil Nadu
- ₹35,000 - ₹45,000 a month
- Full-time
- Sales
- Team management
- Travel
Quick apply
9d
Assistant Manager - Operations
Etos Technology Private Limited —Redhills, Chennai, Tamil Nadu
- ₹20,000 a month
- Full-time
- Microsoft Excel
- Inventory management
- Master's degree
Quick apply

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KYC Senior Manager Operations, Blocks and Closure - VP

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
9 hours ago

Qualifications

Regulatory reporting
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
Business Administration
MBA
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

KYC Senior Manager Operations, Blocks and Closure - C13

Job Description

We are seeking highly motivated and experienced Senior Manager Operations to lead our Blocks and Closure team. This role is crucial in managing critical processes related to account restrictions, freezes, and closures, ensuring compliance and operational efficiency within our banking operations. This role is a senior management-level position responsible for accomplishing results through the management of a team or department 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role is for a seasoned professional with a solid understanding of industry standards and practices. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Requires attention to detail when making judgments and recommendations based on the analysis of information.

Responsibilities:

Provide senior oversight of KYC Operations teams, Oversee and manage the daily operations of the Blocks and Closure team, including account restrictions, holds, and final account closures.
Serve as a key contributor to the Global KYC strategy, partnering with global management to design and implement a target operating model across people, process, and technology.
Represent the KYC function in senior management discussions and key stakeholder meetings across business, compliance, and operations, fostering strong cross-functional relationships.
Ensure robust governance of all tasks and processes, driving compliance with internal AML/KYC policies and external laws and regulations.
Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies, developing consistent and standardized global processes.
Drive a culture of continuous improvement by leading transformation projects, process re-engineering, and system enhancements to strengthen the control environment and increase operational efficiency.
Champion the integration and utilization of Artificial Intelligence (AI) to enhance the effectiveness and efficiency of KYC and AML monitoring processes.
Appropriately assess risk in all business decisions, with particular consideration for the firm's reputation and the safeguarding of its clients and assets, while transparently managing and reporting control issues.
Develop and manage the ongoing KYC training plan to enhance staff knowledge; assume a formal leadership role in coaching and training team members.
Manage the KYC Operations project book of work, including strategic program rollouts, and assess the operational impact of technology and policy changes.
Act as a Subject Matter Expert (SME) on complex KYC/AML matters, providing authoritative guidance to senior stakeholders, team members, and in exception handling scenarios.
Serve as the central point of coordination for vendor strategy and manage all third-party interactions related to the KYC function.
Drive efficiencies through the strategic utilization of low-cost centers for data management and by establishing best-in-class risk management practices for a robust processing environment.
Operate with a high degree of autonomy, exercising independent judgment and latitude to resolve complex problems and evaluate variable issues with substantial potential impact.

Qualifications:

15+ 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 (CA or MBA preferred)
CAMS Certification preferred

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 manager jobs in greams road chennai tamil nadu

KYC Senior Manager Operations, Blocks and Closure - VP

Operation Manager

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Manager - Retail Store Operations

Operations Manager Global Derivatives

Operations Manager Global Derivatives

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Workshop Operations Supervisor- Ayanambakkam- Chennai 600095

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New Product Operations Program Manager - Manufacturing Design

Lead Logistics Customer Experience & Operations , Team Lead– USA

General Manager - Sales & Operations

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