Mumbai Maharashtra Anti money laundering analyst Jobs – 20 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
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Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
12d
KYC Operations Analyst 2 (Maker/Checker)
Citi —Mumbai, Maharashtra
- Full-time
- English
- Finance
- Analysis skills
Business Analyst – AVP - Customer Onboarding, Compliance & Surveillance Systems
Barclays —Mumbai, Maharashtra
- SQL
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Deutsche Bank —Mumbai, Maharashtra
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Apex Group —Turbhe, Mumbai, Maharashtra
- Full-time
- Microsoft Word
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- English
Operational Process Analyst
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Research
- Communication skills
Operational Process Analyst
RELX —Mumbai, Maharashtra
- Research
- Communication skills
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DBS Bank —Mumbai, Maharashtra
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- Master's degree
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Analyst, Credit Analyst - Supply Chain Finance, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- Analysis skills
Senior Software Engineer II
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- Azure
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3d
Senior Software Engineer II
RELX —Mumbai, Maharashtra
- Full-time
- Azure
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3d
Software Engineering Lead
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
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Software Engineering Lead
RELX —Mumbai, Maharashtra
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Software engineer lead
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- Azure
- Java
- AWS
Software engineer lead
RELX —Mumbai, Maharashtra
- Full-time
- Azure
- Java
- AWS

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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

anti money laundering analyst jobs in mumbai maharashtra

Fresh Graduates - KYC Operations Analyst 1

KYC Operations Analyst 1

Business Analyst – Customer Onboarding, Compliance & Surveillance Systems

Analyst, Mule Investigations, Legal, Compliance & Secretariat

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