Maharashtra Avp kyc operations lead analyst mumbai Jobs – 6 Open Jobs Today

AVP - KYC Operations Lead Analyst - MUMBAI
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Project management
- Bachelor's degree
3d
AVP - KYC Operations Data lead
Citi —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Machine learning
AVP - KYC Operations Artificial Intelligence (AI) Lead
Citi —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Agile
Business Analyst -AVP
Barclays —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills

More jobs to discover

Find similar jobs that you might be interested in.

AVP - KYC Operations Lead Analyst - MUMBAI
Citi —Mumbai, Maharashtra
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
3d
AVP - KYC Operations Artificial Intelligence (AI) Lead
Citi —Mumbai, Maharashtra
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial…

I want to receive the latest job alerts for avp kyc operations lead analyst mumbai in maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

avp kyc operations lead analyst mumbai jobs near maharashtra

Operations Lead jobs in Mumbai, Maharashtra

Ai Architect jobs in Mumbai, Maharashtra

Assistant Vice President jobs in Mumbai, Maharashtra

Operations Lead jobs in Hyderabad, Telangana

Ecommerce Operations jobs in Bengaluru, Karnataka

Operations Lead jobs in Lucknow District, Uttar Pradesh

Operations Lead jobs in Pune, Maharashtra

Mba Operations jobs in Chennai, Tamil Nadu

Banking Operations, Back Office jobs in Ludhiana, Punjab

Operations Lead jobs in Delhi

Generative Ai Engineer jobs in Hyderabad, Telangana

Architect Interior Designer jobs in Mumbai, Maharashtra

Ai Training jobs in Ahmedabad, Gujarat

Ai Architect jobs in Raipur, Chhattisgarh

Ai Architect jobs in Pune, Maharashtra

Ai Architect jobs in Navi Mumbai, Maharashtra

Operations jobs in Raipur, Chhattisgarh

Remote Operations jobs in Delhi, Delhi

Operations Lead jobs in Bengaluru, Karnataka

Treasury Operations jobs in Mumbai, Maharashtra

AVP - KYC Operations Lead Analyst - MUMBAI

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
3 days ago

Qualifications

Jira
Regulatory reporting
Master's degree
Project management
Bachelor's degree
Confluence

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 Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Technology Incident management and resolution for production issues in range of 2000- 8000 on yearly basis

Drive data patch governance for critical and high-volume data patches related to CAP, remediation, data concerns impacting high vols

Engage with senior stakeholders in KYC operations, business, technology teams to ensure seamless support for processing of KYC records

The role also expands to global post release management supporting multiple releases delivering system enhancements on yearly basis.

Additional responsibility includes reporting and ensuring controls for Tech block cases on monthly basis

Requires significant knowledge of Project management tasks, risk mitigation and can drive large scale projects for faster turnaround

The role will focus initially on growing user base for multiple regions and ensure records blocked by Tech issues are analyzed, prioritized, and resolved on timely basis, this is to avoid negative impact on clients, accounts, and transactions.

Understand system functionality, policy changes and work as a strong project manager and lead to work with AML and policy teams for resolving tech queries & lead patches

Manage high Vol for CAP and remediation projects ,drive and demonstrate timely delivery of projects.

The role is a single point of contact for Technology issues for operations users for resolving tech issues and ensuring quick turnaround by driving results through partnership with Technology seniors.

Acts as SME to senior stakeholders and /or other team members.

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:

15+ years of experience

Prior experience of working on SNOW, SAAS, Jira, Confluence, testing background will be considered

Bachelor's degree/University degree or equivalent experience

Master's degree preferred

Testing Certification & Business Analyst Certifications will be an added advantage

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

avp kyc operations lead analyst mumbai jobs in maharashtra

AVP - KYC Operations Lead Analyst - MUMBAI

AVP - KYC Operations Data lead

AVP - KYC Operations Artificial Intelligence (AI) Lead

Business Analyst -AVP