Moolakadai Chennai Tamil Nadu Operations analyst Jobs – 806 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Business Analyst
Runchables —Avadi, Chennai, Tamil Nadu
- ₹4,12,968.77 - ₹15,18,541.66 a year
- Full-time
- Business development
- Bachelor's degree
- In-person
- Food provided
Quick apply
Corporate Trainer
Fazo —Chennai, Tamil Nadu
- ₹4,000 - ₹7,000 an hour
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Azure
- Work from home
- Flexible schedule
Quick apply
Analyst I - Operations - Project Delivery Excellence Manager
UST —Chennai, Tamil Nadu
- Full-time
- PMP
- Analysis skills
- Project management
Quick apply
4d
KYC Operations Analyst 1
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
5d
Health Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
CX Support Analyst
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Communication skills
- Health insurance
Treasury Operations Analyst
Barclays —Chennai, Tamil Nadu
- Communication skills
- Banking
4d
Order to Cash Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Finance
- Master's degree
People Data Operations Analyst (Power Platform)
WPP —Chennai, Tamil Nadu
- Hybrid work
- SQL
- SharePoint
- Communication skills
Banking Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Agile
- Communication skills
Business Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Communication skills
Procure to Pay Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Bachelor's degree
Documentation Handling Analyst
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
Quick apply
3d
Business Analyst II, Content Operations
ADCI MAA 15 SEZ —Chennai, Tamil Nadu
- Full-time
- Computer Science
- Engineering
- Data analysis skills
Analyst - Asset Management
Microland —Chennai, Tamil Nadu
- Software troubleshooting
- Bachelor's degree
Process Expert
Barclays —Chennai, Tamil Nadu
- English
- Administrative experience
- Communication skills
Associate II - Reconciliation
UST —Chennai, Tamil Nadu
Quick apply
4d
Analyst - Sales Operations
iOPEX Technologies —Chennai, Tamil Nadu
- Customer service
- English
10d
GenAI-Enabled Procurement Strategic Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Analysis skills
- Project management

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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

operations analyst jobs in moolakadai chennai tamil nadu

KYC Operations Analyst

Business Analyst

Corporate Trainer

Analyst I - Operations - Project Delivery Excellence Manager

KYC Operations Analyst 1

Health Operations Analyst

CX Support Analyst

Treasury Operations Analyst

Order to Cash Operations Analyst

People Data Operations Analyst (Power Platform)

Banking Operations Analyst

Business Analyst

Procure to Pay Operations Analyst

Documentation Handling Analyst

Business Analyst II, Content Operations

Analyst - Asset Management

Process Expert

Associate II - Reconciliation

Analyst - Sales Operations

GenAI-Enabled Procurement Strategic Analyst

I want to receive the latest job alerts for operations analyst in moolakadai chennai tamil nadu

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