T Nagar Chennai Tamil Nadu Operations manager global Jobs – 751 Open Jobs Today

Video KYC Analyst - Card Application Processing
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- Bachelor's degree
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UST —Chennai, Tamil Nadu
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Standard Chartered —Chennai, Tamil Nadu
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Festivals From India —Chennai, Tamil Nadu
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Basebiz Private Limited —Chennai, Tamil Nadu
- ₹20,00,000 - ₹30,00,000 a year
- Full-time
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Manager - Finance Operations
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
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6d
Manager - Branch Operations
HSBC Global Services Limited —Chennai, Tamil Nadu
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12d
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Corporater —Thoraipakkam, Chennai, Tamil Nadu
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Video KYC Analyst - Card Application Processing

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
12 days ago

Qualifications

Master's degree
MCA
Bachelor's degree
Fraud prevention and detection
Account management
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

We are seeking a detail-oriented Video KYC (VKYC) Analyst to support Commercial Cards onboarding while ensuring compliance with RBI Video KYC guidelines, AML/KYC requirements, and global banking standards.

Key Responsibilities

Conduct VKYC in adherence to RBI regulations and internal compliance policies.
Handle inbound customer interactions during VKYC sessions and address customer queries.
Hands-on experience in Commercial Cards onboarding, account maintenance, customer verification, and related banking operations preferred.
Deliver excellent customer service while maintaining regulatory compliance.
Verify customer identity and documents through live video interactions.
Perform Customer Due Diligence (CDD) and risk assessments.
Maintain audit-ready records and support Manager Control Assessment (MCA) requirements.
Identify and escalate fraud indicators and compliance concerns.
Achieve quality, productivity, turnaround time (TAT), and customer satisfaction targets.
Collaborate with stakeholders to ensure seamless onboarding.

Required Skills & Experience

3-6 years of experience in VKYC, KYC, Commercial Cards, Banking Operations, or Financial Services.
Knowledge of RBI and global VKYC/KYC guidelines, AML, KYC, and CDD requirements.
Excellent verbal and written communication skills.
Strong investigation, analytical, and problem-solving abilities.
Attention to detail and sound decision-making skills.
Ability to work in a fast-paced, target-driven environment.

Qualifications

Bachelor's Degree (mandatory).
Relevant KYC/AML certifications are an added advantage.

Work Schedule

Flexible to work across rotational shifts based on business requirements.

Key Competencies

Customer Focus
Risk & Compliance Awareness
Analytical Thinking
Fraud Detection & Investigation
Attention to Detail
Team Collaboration

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

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

operations manager global jobs in t nagar chennai tamil nadu

Video KYC Analyst - Card Application Processing

Assistant Manager/Deputy Manager

Plant head operation manager

Office Manager - Chennai

Project Manager

Manager - Global Process

Project Delivery Excellence Manager

Delivery Manager I-Investment/Capital

Operations Manager Global Derivatives

New Product Operations Program Manager - Manufacturing Design

Senior Team Lead, Managed Services Operations

Senior Manager

Global SIOP Manager

Assistant Manager Service and Operations Support

Manager, Fraud Operations

Projects & Operations Manager

Treasury Manager / Treasury Operations

Manager - Finance Operations

Manager - Branch Operations

Delivery Manager

I want to receive the latest job alerts for operations manager global in t nagar chennai tamil nadu

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Discover your future at Citi

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