Chennai, Tamil Nadu Entry level business analyst Jobs – 34 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Business Intelligence Analyst
Hitachi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Marketing
Software Engineer- Entry Level (NIT/IIT)
NucleusTeq —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Research
- Java
- Master's degree
Quick apply
KYC Operations Analyst 1
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
4d
Associate Software Asset Management Analyst
TD Synnex —Chennai, Tamil Nadu
- Full-time
- Spanish
- No experience needed
- English
Associate Finance Analyst - PTP
DHL —Chennai, Tamil Nadu
- Full-time
- English
- Finance
- Bachelor's degree
Business Analyst- Data Governance
Kemin —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Data entry
- Analytics
7d
MIS Analyst
Citi —Chennai, Tamil Nadu
- Weekend availability
- Microsoft Office
- Analysis skills
- Bachelor's degree
4d
Information Security Compliance Analyst I
Triyam —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Business Administration
- Communication skills
Quick apply
7d
Executive - ERP Support.
TAG CORPORATION —Chennai, Tamil Nadu
- ₹20,000 - ₹25,000 a month
- Full-time
- Oracle
- Engineering
- Master's degree
Quick apply
Chargebacks Associate
Poshmark —Chennai, Tamil Nadu
- Full-time
- SQL
- Analysis skills
- In-person
Business Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Compensation Analyst 1
Appian Corporation —Chennai, Tamil Nadu
- Microsoft Excel
- Oracle
- Finance
- Health insurance
Quick apply
11d
Temenos Transact FX Business Analyst
Capgemini —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Leadership
- Communication skills
- Health insurance
- Paid time off
Quick apply
Program Management Intmd Analyst - Third Party Management
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Communication skills
4d
Cash and Trade Proc Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
2d
Pharmacovigilance Services Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Microsoft Office
- Master's degree
Testing Sr Analyst - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Assistant Manager - TPRM Operations
BNP Paribas —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Commercial Operations Analyst
FTC Solar —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales

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KYC Operations Analyst

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

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 more than 230,000 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:

Previous relevant experience preferred
4 -6 Years relevant experience in KYC.

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

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

entry level business analyst jobs in chennai, tamil nadu

KYC Operations Analyst

Business Intelligence Analyst

Software Engineer- Entry Level (NIT/IIT)

KYC Operations Analyst 1

Associate Software Asset Management Analyst

Associate Finance Analyst - PTP

Business Analyst- Data Governance

MIS Analyst

Information Security Compliance Analyst I

Executive - ERP Support.

Chargebacks Associate

Business Advisory Analyst

Compensation Analyst 1

Temenos Transact FX Business Analyst

Program Management Intmd Analyst - Third Party Management

Cash and Trade Proc Analyst

Pharmacovigilance Services Analyst

Testing Sr Analyst - Assistant Vice President

Assistant Manager - TPRM Operations

Commercial Operations Analyst

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