Chennai Tamil Nadu Kyc operations analyst Jobs – 49 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Lead I - AML KYC
UST —Chennai, Tamil Nadu
- English
- Communication skills
Quick apply
AML Transaction Monitoring Analyst – L1/L2
Imarticus Learning Pvt Ltd —Chennai, Tamil Nadu
- ₹7,00,000 - ₹9,00,000 a year
- Full-time
- Oracle
- Analysis skills
- In-person
- Commuter assistance
- Paid time off
Quick apply
AVP - Global KYC Trainer
Citi —Chennai, Tamil Nadu
- Full-time
- Computer literacy
- English
- Microsoft Office
KYC Operations Analyst 2 - Block Prevention & Remediation
Citi —Chennai, Tamil Nadu
- English
- Research
- Microsoft Office
Banking Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Agile
- Communication skills
QA Analyst
Barclays —Chennai, Tamil Nadu
- English
- Financial services
- Communication skills
6d
Banking Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Agile
Business Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Agile
- Business Administration
Associate II - Client Onboarding & Event Management Analyst
UST —Chennai, Tamil Nadu
- English
- Master's degree
Quick apply
KYC Analyst & Document Verification
Best money gold —Royapettah, Chennai, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Associate III - Client Onboarding & Event Management
UST —Chennai, Tamil Nadu
- English
- Master's degree
- Communication skills
Quick apply
Business Analyst - Capital Market
Kumaran Systems —Chennai, Tamil Nadu
- Full-time
- SQL
- APIs
- Agile
2d
Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Oracle
- Travel
- No travel
2d
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Sr Business Analyst - Chennai
Photon —Chennai, Tamil Nadu
- Full-time
- Machine learning
- APIs
- AI
- Paid holidays
- Health insurance
Delivery Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Agile
- Communication skills
Quality Analyst
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Weekend availability
- Bachelor's degree
- Travel
- No travel
Delivery Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Management
- Communication skills
- Banking
Capital Markets Services Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
6d

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KYC Operations Analyst

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

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 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.

Responsibilities:

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
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.

Qualifications:

Previous relevant experience preferred
4 -6 Years relevant experience in KYC.

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 analyst jobs in chennai tamil nadu

KYC Operations Analyst

Lead I - AML KYC

AML Transaction Monitoring Analyst – L1/L2

AVP - Global KYC Trainer

KYC Operations Analyst 2 - Block Prevention & Remediation

Banking Operations Analyst

QA Analyst

Banking Operations Senior Analyst

Business Advisory Analyst

Associate II - Client Onboarding & Event Management Analyst

KYC Analyst & Document Verification

Associate III - Client Onboarding & Event Management

Business Analyst - Capital Market

Team Lead

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Sr Business Analyst - Chennai

Delivery Operations Analyst

Quality Analyst

Delivery Operations Senior Analyst

Capital Markets Services Analyst

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