Maharashtra Software quality assurance analyst Jobs – 104 Open Jobs Today

KYC Operations Analyst 2 (Maker/Checker)
Citi —Mumbai, Maharashtra
- Full-time
- English
- Finance
- Analysis skills
2h
Business System Analyst (BSA)
Saama Technologies Inc —Hinjewadi, Pune, Maharashtra
- Full-time
Online Data Analyst - Bengali speakers in India
TELUS Digital —Mumbai, Maharashtra
- Part-time
- English
- Research
Quick apply
Software Tester Intern
IDCLE Tech LLP —Mumbai, Maharashtra
- From ₹8,000 a month
- Azure
- DevOps
- SQL
Quick apply
13d
Telecom Domain Expert/SME
Sarathi Softech —Pune, Maharashtra
- Full-time
- Marketing
- English
- Bachelor's degree
D365 Consultant - Contractual Position
Nebulaa IT Solutions —Navi Mumbai, Maharashtra
- Hybrid work
- Azure
- Computer Science
- DevOps
- Work from home
QA Automation Tester
CLUSTOR COMPUTING —Nagpur, Maharashtra
- ₹2,500 - ₹8,000 a month
- Computer Science
- Master's degree
- Analysis skills
Quick apply
8d
Software Developer
Karnanisoft Technologies —Pune, Maharashtra
- Master's degree
- Project management
- Bachelor's degree
Senior Specialist - Product Management
NASDAQ —Pune, Maharashtra
- Full-time
- English
- Product management
- Accounting
Associate Test Lead
QualityKiosk Technologies —Navi Mumbai, Maharashtra
- Databases
- SQL
- Analysis skills
Senior Business Analyst
Yubi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Computer Science
- Data analysis skills
Developer III - Enterprise Solutions
UST —Mumbai, Maharashtra
- CRM software
- Azure
- Computer Science
Quick apply
2d
Senior Analyst-Survey Programming
Dentsu —Thane District, Maharashtra
- Weekend availability
- Computer Science
- Bachelor's degree
- JavaScript
Media Operations Analyst
Onclusive —Navi Mumbai, Maharashtra
- Remote
- English
Quick apply
Developer II - Enterprise Solutions
UST —Mumbai, Maharashtra
- CRM software
- Azure
- Computer Science
Quick apply
2d
Sr. Automation Test Engineer
Crossword Solutions —Mumbai, Maharashtra
- ₹5,52,676.18 - ₹15,00,000.00 a year
- Full-time
- Master's degree
- SQL
- Bachelor's degree
Quick apply
Analyst / Consultant / Sr. Consultant - Fullstack Developer (INDA)
Blue Altair —Pune, Maharashtra
- Computer Science
- Software troubleshooting
- Java
Quick apply
D365 Consultant
Nebulaa IT Solutions —Navi Mumbai, Maharashtra
- Full-time
- Hybrid work
- Azure
- Computer Science
- DevOps
- Work from home
QA Lead for Games
Games2win —Mumbai, Maharashtra
- Databases
- Bachelor's degree
- Mentoring
Trainee Test Engineer
QualityKiosk Technologies —Navi Mumbai, Maharashtra
- Databases
- SQL
- Analysis skills

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KYC Operations Analyst 2 (Maker/Checker)

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
2 hours ago

Qualifications

Regulatory reporting
English
Finance
Analysis skills
Quality assurance
Bachelor's degree
Machine learning
Organisational skills
AI
Communication skills
Banking
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 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 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Responsible for the execution/completion of KYC Records assigned to the pod and quality control of the completed KYC Records
Responsible for checking all assigned KYC records within defined SLA, and capturing rejection reasons appropriately in the workflow tool
Meet maker on daily basis to discuss WIP KYC records and provide constructive feedback to improve the overall quality of the KYC records
Acts as expediter for chasing up 1st level escalations within the KYC Ops organization
Ensure that relationship/coverage team gets the expected service within the agreed timelines and facilitate calls where deemed necessary
Monitor workflow database daily and ensure that various KYC activities are getting competed in-time and as expected
Resolve any issues in performance or in quality of KYC records and escalate to Team Lead / Operations Head wherever necessary
Proactively identifies and resolves any other execution risks and issues, escalating Issues to RM Supervisor, Compliance, Operations Head etc. to ensure KYC record progress and approved on time
Conduct calibration sessions to standardize knowledge across Checkers
Review/implement feedback from Compliance and Quality team (as applicable) to ensure continuous improvements
Review the Post execution quality review findings on time and ensure to maintain 90% post execution quality review (PEQR) each month
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the current status at all times
As a coordinator, liaise with Local Compliance to identify new local requirements or changes in local requirements
Monitor and track KYC documentation completion to ensure minimal past dues

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 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
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Knowledge/Experience:

2-4 years of work experience with basic understanding of relevant banking practices, corporate policies, and compliance requirements.
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.
ACAMS certified (an advantage)

Qualifications:

University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law.

#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

software quality assurance analyst jobs in maharashtra

KYC Operations Analyst 2 (Maker/Checker)

Business System Analyst (BSA)

Online Data Analyst - Bengali speakers in India

Software Tester Intern

Telecom Domain Expert/SME

D365 Consultant - Contractual Position

QA Automation Tester

Software Developer

Senior Specialist - Product Management

Associate Test Lead

Senior Business Analyst

Developer III - Enterprise Solutions

Senior Analyst-Survey Programming

Media Operations Analyst

Developer II - Enterprise Solutions

Sr. Automation Test Engineer

Analyst / Consultant / Sr. Consultant - Fullstack Developer (INDA)

D365 Consultant

QA Lead for Games

Trainee Test Engineer

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