Maharashtra Banking development program Jobs – 526 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Business Management – Associate
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Global Investment Banking Summer Analyst - 2027 - Mumbai
Bank of America —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Business Analyst
Nomura —Mumbai, Maharashtra
- Azure
- DevOps
- Databases
8d
Senior Associate, Program Manager, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- Project management
Global Banking & Markets, Operations, Listed Derivatives, Analyst / Associate, Mumbai
Goldman Sachs —Mumbai, Maharashtra
- Bachelor's degree
- Organisational skills
- Financial services
- Health insurance
Analyst - Business Mgmt
Nomura —Mumbai, Maharashtra
- Master's degree
- Presentation skills
- Bachelor's degree
KYC Operations Analyst 2
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Banking
ASSOCIATE INVESTMENT BANKING (TMT SECTOR)
SA Global Advisors —Pune, Maharashtra
- Email
- Engineering
- Master's degree
- Bachelor's degree
Associate Business Analysis
JPMorganChase —Mumbai, Maharashtra
- Full-time
- PMP
- Project management
- Agile
5d
Manager, Advisory Services, South Asia
Women's World Banking —Mumbai, Maharashtra
- Full-time
- Remote
- Master's degree
- Project management
- Travel
- Paid time off
- Work from home
Finance Program Manager and Business Analyst (Assistant Manager)
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- PMP
- English
Financial Analyst
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Health insurance
Officer- Business Analyst
State Street —Hinjewadi, Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
- Health insurance
3d
Credit Portfolio Analyst
Citi —Pune, Maharashtra
- Full-time
- Data analysis skills
- Bachelor's degree
- Accounting
11d
Software Development
Finastra —Pune, Maharashtra
- Full-time
- Azure
- Customer service
- Microsoft Office
- Paid time off
- Paid sick time
5d
Senior Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Administrative experience
- Project management
- Bachelor's degree
Technical Program Manager
Vunet Systems —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Machine learning
- Health insurance
Sales Professional – Pre-IPO Investments & Business Partnerships
Supremus Angel Pvt.Ltd. —Vashi, Navi Mumbai, Maharashtra
- ₹2,50,000 - ₹3,00,000 a month
- Full-time
- Sales
- Business development
- Bachelor's degree
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Fresh Graduates - KYC Operations Analyst 1

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Research
Bachelor's degree
Machine learning
Organisational skills
AI
Communication skills
Banking

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.

Key Responsibilities:

Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current and be able to demonstrate work carried out
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required

Communication / Reporting:

Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
Track and report time log (CMs and Case Researcher) daily
Monitor operational metrics required for management level reporting

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 Negotiations skills
Excellent written and verbal communication skills.
Customer Services orientated
Ability to develop strong professional relationships
Strong research skills
Accuracy and strong attention to detail
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:

1 – 3 years’ experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge of European Union regulatory KYC/AML requirements
Flexible enough to work as per Business timings.
Previous relevant experience preferred
Fresh graduates are welcome to apply

Education:

Bachelor's degree/University degree or equivalent experience
ACAMS certified (an advantage

#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

banking development program jobs in maharashtra

Fresh Graduates - KYC Operations Analyst 1

Business Management – Associate

Global Investment Banking Summer Analyst - 2027 - Mumbai

KYC Operations Analyst 1

Business Analyst

Senior Associate, Program Manager, Consumer Banking Group

Global Banking & Markets, Operations, Listed Derivatives, Analyst / Associate, Mumbai

Analyst - Business Mgmt

KYC Operations Analyst 2

ASSOCIATE INVESTMENT BANKING (TMT SECTOR)

Associate Business Analysis

Manager, Advisory Services, South Asia

Finance Program Manager and Business Analyst (Assistant Manager)

Financial Analyst

Officer- Business Analyst

Credit Portfolio Analyst

Software Development

Senior Manager

Technical Program Manager

Sales Professional – Pre-IPO Investments & Business Partnerships

I want to receive the latest job alerts for banking development program in maharashtra

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Discover your future at Citi

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