Mumbai Maharashtra Compliance analyst Jobs – 837 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Risk and Compliance Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Accounting
AML Analyst
Orange Hr —Malad, Mumbai, Maharashtra
- ₹3,25,864.98 - ₹6,00,000.00 a year
- Full-time
- English
- Bachelor's degree
- In-person
Quick apply
Banking Support Analyst 1 - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Credit Risk Analyst
Barclays —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Planning and Analysis Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Data analysis skills
- Microsoft Office
- Analysis skills
13d
Analyst, Specialist, Credit Documentation, Risk Management Group
DBS Bank —Vikhroli, Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
14d
KYC Operations Analyst 2 (Maker/Checker)
Citi —Mumbai, Maharashtra
- Full-time
- English
- Finance
- Analysis skills
Analyst, Compliance Consulting
Kroll —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Communication skills
- Time management
Analyst, Current Account - Customer Due Diligence, Consumer Banking Group
DBS Bank —Vikhroli, Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Typing
Operational Finance Analyst (AR + AP)
Dentsu Global Services Pvt Ltd —Mumbai, Maharashtra
- ₹2,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting
- Health insurance
- Life insurance
Quick apply
Sanctions Compliance Associate
TIAA —Mumbai, Maharashtra
- Online application
- Microsoft Office
- SQL
- Machine learning
Analyst, Kroll Settlement Administration (Paralegal)
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Research
6d
Experienced Financial Analyst, IP Valuation & Advisory Services
Houlihan Lokey —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Investment Analyst
King Metal Works —Mumbai, Maharashtra
- ₹25,000 - ₹45,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Quick apply
Business Analyst, Client Segments, Associate, Wealth Management
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Management
- PMP
19h
KYC Operations Intermediate Analyst - Checker
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Climate Nature & Social Risk Integration Analyst - Mumbai
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Financial services
Business Analyst
Newgen Software —Mumbai, Maharashtra
- ₹6,00,000 - ₹10,00,000 a year
- Finance
- Master's degree
- Project management

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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

compliance analyst jobs in mumbai maharashtra

Fresh Graduates - KYC Operations Analyst 1

Risk and Compliance Analyst

AML Analyst

Banking Support Analyst 1 - Officer

Credit Risk Analyst

Financial Planning and Analysis Analyst

Analyst, Specialist, Credit Documentation, Risk Management Group

KYC Operations Analyst 2 (Maker/Checker)

Analyst, Compliance Consulting

Analyst, Current Account - Customer Due Diligence, Consumer Banking Group

Operational Finance Analyst (AR + AP)

Sanctions Compliance Associate

Analyst, Kroll Settlement Administration (Paralegal)

Experienced Financial Analyst, IP Valuation & Advisory Services

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Investment Analyst

Business Analyst, Client Segments, Associate, Wealth Management

KYC Operations Intermediate Analyst - Checker

Climate Nature & Social Risk Integration Analyst - Mumbai

Business Analyst

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