Tn Kyc operations manager Jobs – 56 Open Jobs Today

KYC Operations Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Bachelor's degree
VP - KYC Operations Senior Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
KYC Senior Manager Operations, Blocks and Closure - VP
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
2h
KYC Operations Senior Manager (Quality)
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
2h
Manager, Private Banking Operations
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Office
- Financial services
- Communication skills
- Health insurance
- Paid sick time
1d
Officer, Branch Relationship Manager, Growth, Consumer Banking Group
DBS Bank —Pollachi, Tamil Nadu
- Full-time
- Master's degree
- 12th Pass
- Bachelor's degree
Officer, Branch Relationship Manager,Growth, Consumer Banking Group
DBS Bank —Uppilipalayam, Coimbatore, Tamil Nadu
- Full-time
- Master's degree
- 12th Pass
- Bachelor's degree
8d
Assistant Manager - TPRM Operations
BNP Paribas —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Manager - Retail Credit - Credit - Housing EM - Gobichettipalayam - Kayalvizhi Complex - JM
TATA Capital —Gopichettipalaiyam, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA
AVP - Global KYC Trainer
Citi —Chennai, Tamil Nadu
- Full-time
- Computer literacy
- English
- Microsoft Office
Analyst, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Indira Nagar, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Financial Crime Operations Analyst
National Westminster Bank PLC —Chennai, Tamil Nadu
- From ₹27,090 a year
- Full-time
- Analysis skills
- Communication skills
- Python
14d
Sr. Officer FSS Ops Utilities - Recon & Governance
Standard Chartered —Chennai, Tamil Nadu
- Management
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
13h
Manager - Retail Credit - Housing - Credit - Chennai - Centennial Square - JM *Kanchipuram*
TATA Capital —Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Assistant Manager - SME
Barclays —Chennai, Tamil Nadu
- Banking
6d
Quality Auditing Associate Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Google Suite
- Microsoft Excel
- Analysis skills
12h
Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Indira Nagar, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
7d
Relationship Manager - SME Liabilities
Standard Chartered —Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- MBA
- Health insurance
- Paid sick time
Manager - Retail Credit - Housing - EM - Coimbatore - Alveal Towers - JM *Mettupalayam*
TATA Capital —Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Delivery Lead Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Agile
- Banking

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KYC Operations Manager

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Management
Regulatory reporting
Bachelor's degree

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 full leadership and direction to a team of employees 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 ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
Provide people management and development responsibilities and ensure team service level standards are met
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
Monitor account refresh activity daily to ensure regulatory/document requirements are met
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Ability to manage teams.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

5-8 years of experience

Education:

Bachelor's degree/University degree or equivalent experience

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

kyc operations manager jobs in tn

KYC Operations Manager

VP - KYC Operations Senior Manager

KYC Senior Manager Operations, Blocks and Closure - VP

KYC Operations Senior Manager (Quality)

Manager, Private Banking Operations

Officer, Branch Relationship Manager, Growth, Consumer Banking Group

Officer, Branch Relationship Manager,Growth, Consumer Banking Group

Assistant Manager - TPRM Operations

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

AVP - Global KYC Trainer

Analyst, Treasures Relationship Manager, Consumer Banking Group

Financial Crime Operations Analyst

Sr. Officer FSS Ops Utilities - Recon & Governance

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

Assistant Manager - SME

Quality Auditing Associate Manager

Associate, Treasures Relationship Manager, Consumer Banking Group

Relationship Manager - SME Liabilities

Manager - Retail Credit - Housing - EM - Coimbatore - Alveal Towers - JM Mettupalayam

Delivery Lead Manager

I want to receive the latest job alerts for kyc operations manager in tn

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Discover your future at Citi

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