Maharashtra Software quality assurance analyst Jobs – 129 Open Jobs Today

KYC Operations Analyst 2 (Maker/Checker)
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- Finance
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Media & Graphics Design Senior Analyst
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- Analysis skills
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Media & Graphics Design Analyst
Accenture —Mumbai, Maharashtra
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Risosu Consulting —Chembur, Mumbai, Maharashtra
- ₹7,00,000 - ₹7,50,000 a year
- Full-time
- Java
- JavaScript
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Quick apply
Java Full Stack Cloud Native Developer
SAP Fioneer —Pune, Maharashtra
- Full-time
- Azure
- Oracle
- Computer Science
Quick apply
Power BI Lead
Wipro Limited —Pune, Maharashtra
- Software troubleshooting
- SDLC
1d
Lead Java Developer - Vice President
Citi —Pune, Maharashtra
- Full-time
- Computer Science
- Java
- Master's degree
Core Java Backend Lead - Vice President
Citi —Pune, Maharashtra
- Full-time
- Java
- Databases
- Bachelor's degree
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Global Payments Asia-Pacific India Private Limited —Pune, Maharashtra
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- Oracle
- Java
- Master's degree
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Worldpay India Pte Ltd —Pune, Maharashtra
- Full-time
- Bachelor's degree
- APIs
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Vodafone —Pune, Maharashtra
- Full-time
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KYC Operations Analyst 2 (Maker/Checker)

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
5 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

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