Mumbai Maharashtra Law researcher Jobs – 65 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Laboratory Assistant (Pharmacy)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- B.Sc
- Bachelor's degree
Examination Coordinator
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Doctoral degree
- Customer service
Sr. Coordinator- Content QA
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Excel
- Doctoral degree
- Master's degree
11d
Student Counsellor
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- English
- Bachelor's degree
Assistant Professor - MPSTME - Physics (Mumbai Campus)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Legal Researcher
Crypto Mize —Dive, Maharashtra
- Full-time
- Research
9d
Director - Campuses
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Management
- Doctoral degree
- Master's degree
Professor/ Associate Professor / Assistant Professor- SOP- Physiotherapy (Mumbai Campus)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Content Writer
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- English
- Master's degree
Sr. Coordinator- Assessment QA
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Doctoral degree
- Master's degree
11d
Index Projections and Analytics, BlackRock Global Markets (BGM), Associate
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Finance
- Master's degree
- SQL
- Work from home
Professor/ Associate Professor/ Assistant Professor- JDSOLA- Psychology (Mumbai Campus)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Manager, Legal
Cactus Communications Services Pte. Ltd. —Mumbai Suburban District, Maharashtra
- Analysis skills
- Project management
- Bachelor's degree
Associate Dean (Sarla Anil Modi School of Economics)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Assistant Professor - SPPSPTM- Pharmaceutical Chemistry - Mumbai Campus
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Master's degree
- Bachelor's degree
Professor/Associate Professor/Assistant Professor-PDSE & FBM - Law (Mumbai Campus)
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Associate Dean (SAMSOE), Mumbai
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
Senior Wholesale Credit Risk Researcher, SVP (Hybrid)
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Analysis skills
2d
Professor/ Associate Professor / Assistant Professor-NCDOE- Digital Marketing
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree

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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

law researcher jobs in mumbai maharashtra

Fresh Graduates - KYC Operations Analyst 1

Laboratory Assistant (Pharmacy)

Examination Coordinator

Sr. Coordinator- Content QA

Student Counsellor

Assistant Professor - MPSTME - Physics (Mumbai Campus)

Legal Researcher

Director - Campuses

Professor/ Associate Professor / Assistant Professor- SOP- Physiotherapy (Mumbai Campus)

Content Writer

Sr. Coordinator- Assessment QA

Index Projections and Analytics, BlackRock Global Markets (BGM), Associate

Professor/ Associate Professor/ Assistant Professor- JDSOLA- Psychology (Mumbai Campus)

Manager, Legal

Associate Dean (Sarla Anil Modi School of Economics)

Assistant Professor - SPPSPTM- Pharmaceutical Chemistry - Mumbai Campus

Professor/Associate Professor/Assistant Professor-PDSE & FBM - Law (Mumbai Campus)

Associate Dean (SAMSOE), Mumbai

Senior Wholesale Credit Risk Researcher, SVP (Hybrid)

Professor/ Associate Professor / Assistant Professor-NCDOE- Digital Marketing

I want to receive the latest job alerts for law researcher in mumbai maharashtra

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Discover your future at Citi

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