Chennai Tamil Nadu Entry level business analyst Jobs – 42 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Analyst - Trading Settlements
Shell Energy —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
9h
KYC Operations Analyst 1
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Analyst - Trading Settlements
Shell —Chennai, Tamil Nadu
- Full-time
- Finance
- Bachelor's degree
- Accounting
1d
Entry Level - AR Non-Voice / AR Analysis
Coronis Health —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Asset Management - Operations - Associate/Assistant Manager
BNP Paribas —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Microsoft Office
Temenos Transact FX Business Analyst
Capgemini —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Leadership
- Communication skills
- Health insurance
- Paid time off
Quick apply
Business Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Business Analyst- Data Governance
Kemin —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Data entry
- Analytics
Manager, Financial Accounting Vietnam
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Access
- Finance
2d
Manager | AWS Data engineer | Chennai | Engineering
Deloitte —Chennai, Tamil Nadu
- Doctoral degree
- Computer Science
- B.Sc
Banking Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Data entry
- Business Administration
Record to Report Ops Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
MIS Analyst
Citi —Chennai, Tamil Nadu
- Weekend availability
- Microsoft Office
- Analysis skills
- Bachelor's degree
Finance Analyst (GL & Tax)
Aptiv plc —Chennai, Tamil Nadu
- Microsoft Excel
- Oracle
- ERP systems
- Health insurance
Offensive Security Analyst
Necurity Solutions —Chennai, Tamil Nadu
- ₹25,000 - ₹32,000 a month
- Full-time
- Azure
- Windows
- AWS
Quick apply
Pharmacovigilance Services Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Microsoft Office
- Master's degree
Commercial Operations Analyst
FTC Solar —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
Banking Advisory Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Oracle
- Salesforce
- Bachelor's degree
Delivery Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Management
- Microsoft Office
- Master's degree

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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 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:

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

Analyst - Trading Settlements

KYC Operations Analyst 1

Analyst - Trading Settlements

Entry Level - AR Non-Voice / AR Analysis

Asset Management - Operations - Associate/Assistant Manager

Temenos Transact FX Business Analyst

Business Advisory Analyst

Business Analyst- Data Governance

Manager, Financial Accounting Vietnam

Manager | AWS Data engineer | Chennai | Engineering

Banking Advisory Analyst

Record to Report Ops Senior Analyst

MIS Analyst

Finance Analyst (GL & Tax)

Offensive Security Analyst

Pharmacovigilance Services Analyst

Commercial Operations Analyst

Banking Advisory Senior Analyst

Delivery Operations Senior Analyst

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