Mumbai Maharashtra Senior vice president Jobs – 170 Open Jobs Today

KYC Operations Senior Manager - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Vice President – Fundraising
HBITS —Mumbai, Maharashtra
- Finance
- Master's degree
- MBA
Quick apply
Banking - IGS : Business Manager : BEU - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Presentation skills
- Leadership
Vice President
Nomura —Mumbai, Maharashtra
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Vice President, Head of Legal for India
State Street —Mumbai, Maharashtra
- Full-time
- Research
- Master's degree
- Analysis skills
6d
KYC Operations Manager - Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Vice President
Orbitouch Outsourcing Private Limited —Mumbai, Maharashtra
- ₹30,00,000 - ₹36,00,000 a year
- Urgently hiring
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Cell phone reimbursement
Quick apply
4d
VICE PRESIDENT - SALES
Network Techlabs —Andheri, Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- Analysis skills
- Health insurance
- Paid time off
1d
Senior Business Associate, Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Financial services
- Paid time off
Payment Lifecycle Manager - Vice President
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Data analysis skills
- Project management
- Machine learning
9d
Senior Associate, Administrative Manager (Shift Lead)
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
1d
Vice President – Business Head (Investments)
With A Will HR Consultancy LLP —Mumbai, Maharashtra
- ₹2,00,000 - ₹5,00,000 a month
- Full-time
- Master's degree
- Presentation skills
- In-person
Quick apply
Associate Vice President - Human Capital
LoginextSolutions —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Machine learning
Vice President – Business Finance
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- AI
- Communication skills
- Health insurance
Assistant Vice President, Customer Experience Reporting Lead, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Management
- Master's degree
12d
Vice President - Corporate Secretarial
Citco —Mumbai, Maharashtra
- Full-time
- English
- Leadership
- Communication skills
Associate Vice President - SaT - National - SaT - S&E - Corporate Strategy - Mumbai
EY —Mumbai, Maharashtra
- Computer Science
- Engineering
- Master's degree
2d
Trade Lifecycle Manager - Vice President
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Project management
- Financial services
- Cash handling
13h
Risk Reporting Senior Manager, Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- AI
- Paid time off
1d
Vice President Premier Plus Relationship Manager
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Sales
- English
- Bachelor's degree
1d

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KYC Operations Senior Manager - Vice President

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Regulatory reporting
English
Microsoft Office
Master's degree
Analysis skills
Quality assurance
Bachelor's degree
Machine learning
Natural language processing
Organisational skills
AI
Communication skills
Time management

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 Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions
Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology
Ensure effective governance of tasks and processes with reference to internal policy and external regulation
Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices
Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product
Manage KYC Operations project book of work, including strategic program roll out and system enhancements
Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels
Create efficiencies through on-going utilization of low cost centers for data management
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Ability to manage teams.
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Skills:

AI Literacy: Demonstrated understanding of core AI concepts, including machine learning, natural language processing (NLP), and generative AI, and their potential impact on the business.
AI Acumen - The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes
Ethical AI Awareness: Familiarity with the ethical considerations, potential biases, and responsible use of artificial intelligence in a business context
Proven ability to work independently and be self-starter
Exceptional organization and process management ability
Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.)
Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy
Strong analytical skills and time management skills, excellent attention to details
Excellent written and verbal communication skills and aptitude in communicating with senior management
Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) & partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications
Demonstrated effectiveness process management – in particular target setting, prioritization and operational effectiveness
Ability to work well under pressure and tight time frames
MIS and metrics and efficiency analysis skills – ability to benchmark and track performance improvement
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Qualifications:

6-10 years of experience in KYC
Experience in managing people and team leads
Good command of reading and writing English.
Good PC skills with ability to pick up new software systems.
Co-operative, proactive with high sense of responsibility & teamwork
Ability to work under pressure and in a volatile environment
Attention to details with high accuracy in work; Strive for process improvement.
Display the ability to prioritize effectively to meet routine processing deadlines
Flexible enough to work as per Business timings.

Education:

Bachelor's degree/University degree or equivalent experience
Master's degree preferred

#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

senior vice president jobs in mumbai maharashtra

KYC Operations Senior Manager - Vice President

Senior Vice President – Fundraising

Banking - IGS : Business Manager : BEU - Vice President

Vice President

Vice President, Head of Legal for India

KYC Operations Manager - Assistant Vice President

Vice President

VICE PRESIDENT - SALES

Senior Business Associate, Vice President

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Senior Associate, Administrative Manager (Shift Lead)

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Associate Vice President - Human Capital

Vice President – Business Finance

Assistant Vice President, Customer Experience Reporting Lead, Consumer Banking Group

Vice President - Corporate Secretarial

Associate Vice President - SaT - National - SaT - S&E - Corporate Strategy - Mumbai

Trade Lifecycle Manager - Vice President

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Vice President Premier Plus Relationship Manager

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