Guindy Chennai Tamil Nadu Checker Jobs – 31 Open Jobs Today

KYC Operations Analyst 2(Quality Checker)
Citi —Chennai, Tamil Nadu
- English
- Microsoft Office
- Project management
12d
Stock checker
Neurealm (Formerly GS Lab | GAVS) —Chennai, Tamil Nadu
- ₹18,119.67 - ₹49,710.05 a month
- Part-time
- In-person
- Paid time off
Quick apply
6d
Tekla Checker
Blackstone Group Technologies Pvt Ltd —Chennai, Tamil Nadu
- ₹25,000 - ₹50,000 a month
- Full-time
- AutoCAD
- Bachelor's degree
- In-person
- Health insurance
- Paid time off
Quick apply
Rebar Checker
greenclover —Chennai, Tamil Nadu
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- Civil engineering
- CAD
- B.Sc
Quick apply
1d
Sr.Tekla Checker & Checker
Enmas india private limited —Ambattur, Chennai, Tamil Nadu
- ₹50,000 - ₹90,000 a month
- AutoCAD
- Schematics
- CAD
- Health insurance
Quick apply
Rebar Checker
Elegant Carve —Guindy, Chennai, Tamil Nadu
- ₹8,745.88 - ₹43,284.35 a month
- Full-time
- AutoCAD
- Civil engineering
- B.Sc
- Food provided
- Paid sick time
Quick apply
SOC DV
Neurealm —Chennai, Tamil Nadu
- Full-time
- Scripting
- Communication skills
- Python
Senior Civil Offshore Design Checker
KBR —Chennai, Tamil Nadu
- Full-time
- AutoCAD
- Civil engineering
- Bachelor's degree
Analyst - Credit control (Automotive and industrial)
Gates Corporation —Chennai, Tamil Nadu
- Oracle
- Finance
- Team management
2d
Lead I - AML KYC
UST —Chennai, Tamil Nadu
- English
- Communication skills
Quick apply
6d
Technical Manager l-Reinforced Concrete
vConstruct —Chennai, Tamil Nadu
- Full-time
- Administrative experience
- Bachelor's degree
- Mentoring
1d
TEKLA CHECKER
Sanriya Global Group —Chennai, Tamil Nadu
- Email
Quality Checker
S M Engineering Manufaturers —Korattur, Chennai, Tamil Nadu
- ₹8,575.51 - ₹20,000.00 a month
- Full-time
- Analysis skills
- Quality control
- In-person
Quick apply
5d
Technical Manager l-Steel Detailing
vConstruct —Chennai, Tamil Nadu
- Full-time
- Administrative experience
- AWS
- Bachelor's degree
1d
Sr. Specialist - Cost Control
KBR —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Technical Editor QC
Desirous Global Consulting —Chennai, Tamil Nadu
- Full-time
- Communication skills
Lead Engineer, Product Engineering - Product Standardization
FLSmidth, Inc. —Chennai, Tamil Nadu
- Full-time
- Microsoft Access
- Analysis skills
- Bachelor's degree
- Health insurance
- Paid time off
Fire Protection Engineer-II
Sherwin-Williams —Chennai, Tamil Nadu
- Full-time
- AutoCAD
- CAD
- Microsoft Office
- Health insurance
Project Manager I-Reinforced Concrete
vConstruct —Chennai, Tamil Nadu
- Full-time
- PMP
- Microsoft Office
- Administrative experience
1d
Fire Protection Engineer-III
Sherwin-Williams —Chennai, Tamil Nadu
- Full-time
- AutoCAD
- CAD
- Microsoft Office
- Health insurance

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KYC Operations Analyst 2(Quality Checker)

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

12 days ago

Qualifications

Regulatory reporting
English
Microsoft Office
Project management
Bachelor's degree
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

Job Description

The KYC Operations Senior Analyst is an intermediate-level professional responsible for executing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is integral to the development and management of Citi's internal Know Your Client (KYC) program. The ideal candidate will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflow. Operating with a high degree of independence, this individual will ensure compliance with all applicable laws, regulations, and internal policies, safeguarding the firm's reputation and assets.

Independently reviews quality, validates, verifies, and signs off on the files completed by the Maker/Checker to ensure full accuracy, compliance, and procedural alignment before final approval and system submission.
Act as a critical review point for KYC records and submissions from junior analysts across global hubs, ensuring accuracy, completeness, and adherence to established procedures.
Conduct and analyze complex Enhanced Due Diligence, client name screening dispositions, and sanctions reviews for high-risk client profiles.
Proactively identify, analyze, and escalate potential money laundering risks, suspicious activities, and compliance deficiencies to senior management with transparency.
Serve as a Subject Matter Expert (SME) on KYC matters, providing guidance and support to senior stakeholders, private bankers, and other team members.
Liaise effectively with internal and external stakeholders to manage exceptions, resolve complex issues, and facilitate a seamless and efficient onboarding experience.
Develop and prepare detailed client risk assessments, exception management reports, and various Management Information System (MIS) reports to support management reviews and strategic decision-making.
Lead initiatives to streamline and re-engineer the KYC and onboarding workflow by conducting gap analyses of current processes against evolving policies and leveraging proficiency with relevant AI tools.
Assume project management responsibilities as needed, including the development of project plans, conducting risk analyses, and providing regular progress updates to senior leadership.
Drive and ensure adherence to all applicable laws, rules, and regulations, applying sound ethical judgment in all business practices to protect Citigroup, its clients, and its reputation.
Operate with a high degree of autonomy and limited direct supervision, exercising independent judgment to make sound business and risk-related decisions.
Establish and maintain strong working relationships with clients, stakeholders, and team members, fostering an environment of open, direct, and effective communication.

Qualifications:

8+ years of experience in KYC/AML process, compliance, operations, risk & control functions
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with strong 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
Proficient knowledge of English (written and spoken)

Education:

Bachelor's degree

CAMS Preferred

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

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

Anti-Money Laundering (AML), Know Your Customer (KYC).

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

checker jobs in guindy chennai tamil nadu

KYC Operations Analyst 2(Quality Checker)

Stock checker

Tekla Checker

Rebar Checker

Sr.Tekla Checker & Checker

Rebar Checker

SOC DV

Senior Civil Offshore Design Checker

Analyst - Credit control (Automotive and industrial)

Lead I - AML KYC

Technical Manager l-Reinforced Concrete

TEKLA CHECKER

Quality Checker

Technical Manager l-Steel Detailing

Sr. Specialist - Cost Control

Technical Editor QC

Lead Engineer, Product Engineering - Product Standardization

Fire Protection Engineer-II

Project Manager I-Reinforced Concrete

Fire Protection Engineer-III

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