Dombivali Thane Maharashtra Operations analyst Jobs – 1686 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Financial Analyst, Renewable Energy
Enfinity Global —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Quick apply
1d
FBM & Practice Strategy Analytics & Operations, Client Segments, Analyst, Wealth Management
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Remote
- Analysis skills
- Project management
- Bachelor's degree
2d
Operations Analyst
Barclays —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
IT Business Analyst - Goregaon West
Rentokil Initial —Mumbai, Maharashtra
- ₹3,00,000 - ₹7,00,000 a year
- Email
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Security Operations Analyst L1
Brennan IT —Mumbai, Maharashtra
- Full-time
- Azure
1d
Operations Intelligence Analyst
Crypto Mize —Dive, Maharashtra
- Full-time
- SQL
- Project management
- Bachelor's degree
6d
KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Analyst I, Client Service Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
Data Integration Specialist
M5 Wealth —Thane, Maharashtra
- ₹15,00,000 - ₹20,00,000 a year
- Full-time
- Engineering
- Finance
- Master's degree
Quick apply
2d
Analyst/Senior Analyst, Investment Operations
PineBridge Investments —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
- Health insurance
7d
VOTF Feedback and Reporting Analyst, Client Segments, Analyst, Wealth Management
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- B.Sc
2d
Sr. Analyst Deployment (Logistics Operations)
General Mills —Powai, Mumbai, Maharashtra
- Full-time
- Customer service
- Master's degree
- Analysis skills
Analyst, CBS HR Operations (175182)
Colgate-Palmolive —Mumbai, Maharashtra
- Google Suite
- ERP systems
- Bachelor's degree
Analyst II - Operations (R-18788)
Dun & Bradstreet —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Master's degree
- Travel
Quick apply
14d
Data Research Analyst
Crypto Mize —Dive, Maharashtra
- Full-time
- Microsoft Excel
- Research
- SQL
6d
Data Analyst
Crypto Mize —Dive, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Python
6d
Litigation Operations Intake, Analyst, Attorney - Litigation
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Research
14d
Supply Chain Operations Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- Inventory management
Analyst, Data Operations
Russell Investments —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Data analysis skills
- Databases

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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

operations analyst jobs in dombivali thane maharashtra

Fresh Graduates - KYC Operations Analyst 1

Financial Analyst, Renewable Energy

FBM & Practice Strategy Analytics & Operations, Client Segments, Analyst, Wealth Management

Operations Analyst

IT Business Analyst - Goregaon West

Security Operations Analyst L1

Operations Intelligence Analyst

KYC Operations Analyst 1

Analyst I, Client Service Operations

Data Integration Specialist

Analyst/Senior Analyst, Investment Operations

VOTF Feedback and Reporting Analyst, Client Segments, Analyst, Wealth Management

Sr. Analyst Deployment (Logistics Operations)

Analyst, CBS HR Operations (175182)

Analyst II - Operations (R-18788)

Data Research Analyst

Data Analyst

Litigation Operations Intake, Analyst, Attorney - Litigation

Supply Chain Operations Analyst

Analyst, Data Operations

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