Pune Maharashtra Entry level business analyst Jobs – 39 Open Jobs Today

KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
9d
Associate Data Analyst
Ecolab Inc. —Pune, Maharashtra
- Full-time
- Research
- SQL
5d
Assistant Manager - Operations (Accounts Payable) US Shifts - Vimannagar WFO
WNS Global Services —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
21h
Fraud Ops Analyst - Pune
Citi —Pune, Maharashtra
- Rotational shift
- Microsoft Access
- Microsoft Office
- Bachelor's degree
8d
Senior Analyst – Insurance Operations
Marsh —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Microsoft Office
- Bachelor's degree
- Commuter assistance
20h
Business ARC Analyst
bp —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's degree
2d
SaaS Revenue & Financial Analyst - Flosum (Pune, India)
Flosum —Pune, Maharashtra
- Hybrid work
- Salesforce
- QuickBooks
Quick apply
Associate Analyst
Eaton —Pune, Maharashtra
- Finance
Customer Service Analyst
Accenture —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Customer service
- English
FBS Strategy Integration & Reporting Analyst
Capgemini —Pune, Maharashtra
- Full-time
- Hybrid work
- SQL
- Python
- Paid time off
Quick apply
Securities & Derivatives Analyst 1 - C09 - Pune
Citi —Pune, Maharashtra
- Full-time
- Microsoft Office
- Bachelor's degree
- Accounting
Ops Sup Analyst 1 - C09 - PUNE
Citi —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
FBS Associate Analytics Engineer
Capgemini —Pune, Maharashtra
- Full-time
- Hybrid work
- Azure
- English
- SQL
- Paid time off
Quick apply
14d
Fixed Asset Analyst I
Ecolab Inc. —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Access
- Finance
Staff Business Systems Analyst
OpenGov —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Human resources
- APIs
- Health insurance
8d
Sales support analyst
Wuerth —Viman Nagar, Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
Incentive Compensation Operation Analyst
TD Synnex —Pune District, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Accounting
Collection Analyst
Integrative Systems —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
3d
Asset Accounting Analyst
bp —Pune, Maharashtra
- Full-time
- Agile
- In-person
2d
Controllership Analyst
Accenture —Pune, Maharashtra
- Full-time
- GAAP
- Accounting
2d

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KYC Operations Analyst 1

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
9 days ago

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:

4+years of relevant experience in AML/KYC is required

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

Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance.

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

entry level business analyst jobs in pune maharashtra

KYC Operations Analyst 1

Associate Data Analyst

Assistant Manager - Operations (Accounts Payable) US Shifts - Vimannagar WFO

Fraud Ops Analyst - Pune

Senior Analyst – Insurance Operations

Business ARC Analyst

SaaS Revenue & Financial Analyst - Flosum (Pune, India)

Associate Analyst

Customer Service Analyst

FBS Strategy Integration & Reporting Analyst

Securities & Derivatives Analyst 1 - C09 - Pune

Ops Sup Analyst 1 - C09 - PUNE

FBS Associate Analytics Engineer

Fixed Asset Analyst I

Staff Business Systems Analyst

Sales support analyst

Incentive Compensation Operation Analyst

Collection Analyst

Asset Accounting Analyst

Controllership Analyst

I want to receive the latest job alerts for entry level business analyst in pune maharashtra

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