Mumbai Suburban District Maharashtra Operations manager Jobs – 529 Open Jobs Today

KYC Operations Manager - Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
KYC Operations Senior Manager - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Manager Strategy & Operations - Mumbai
BI India —Mumbai, Maharashtra
- Online application
- Master's degree
- Business development
- Bachelor's degree
Manager: Operations
HVAX Technologies Ltd. —Kanjurmarg, Mumbai, Maharashtra
- Up to ₹12,00,000 a year
- Full-time
- PMP
- Analysis skills
- Project management
- Health insurance
- Life insurance
Quick apply
Programme Manager -Strategy & Operations
Sol's ARC —Mumbai, Maharashtra
- ₹75,000 - ₹85,000 a month
- English
- Master's degree
- Project management
10d
Manager II, Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Management
- Microsoft Office
- Analysis skills
Assistant Manager – Insurance Operations & Partner Management – Mumbai, India
Fusion CX —Mumbai, Maharashtra
- Microsoft Excel
- Customer service
- Analysis skills
Head of Operations / Delivery Head – UK Mortgage
GRATITUDE INC —Mumbai District, Maharashtra
- Up to ₹50,00,000 a year
- Online application
- Master's degree
- Project management
- Bachelor's degree
Quick apply
13d
Regional Operations Manager
Café Coffee Day —Mumbai, Maharashtra
- ₹8,00,000 - ₹15,00,000 a year
- Full-time
- In-person
- Training & development
- Leadership
- Health insurance
- Paid time off
Quick apply
Manager: Operations (Execution)
HVAX Technologies Ltd. —Kanjurmarg, Mumbai, Maharashtra
- Up to ₹12,00,000 a year
- Full-time
- Electrical experience
- Bachelor's degree
- HVAC
- Health insurance
- Life insurance
Quick apply
Senior Manager-Cargo & Transport Operations
Kalayatan Cargo Pvt Ltd —Andheri, Mumbai, Maharashtra
- ₹45,000 - ₹65,000 a month
- Full-time
- Microsoft Excel
- Up to 50% travel
- ERP systems
- Health insurance
Quick apply
3d
Operations Manager
AKASA COWORKING PVT LTD —Mumbai, Maharashtra
- ₹50,000 - ₹60,000 a month
- Full-time
- Management
- Customer service
- Master's degree
Quick apply
MICE & Operations Manager
Seeta Travels & Staywood Hospitality (ISO Certified Service Services Apartments) —Mumbai, Maharashtra
- From ₹50,000 a month
- Full-time
- Customer service
- In-person
- Diploma
- Cell phone reimbursement
Quick apply
10d
Manager - Program Strategy & Operations
Sol's ARC —Mumbai District, Maharashtra
- ₹75,000 - ₹85,000 a month
- Full-time
- English
- Master's degree
- Project management
- Flexible schedule
Quick apply
4d
Operations Manager
Gemini Enterprises —Mumbai, Maharashtra
- ₹30,000 - ₹55,000 a month
- Full-time
- Project management
- Organisational skills
- In-person
Quick apply
12d
Events Operations Manager – Brand Activations (BTL)
Empower HR —Mumbai, Maharashtra
- ₹75,000 - ₹1,00,000 a month
- Full-time
- Customer service
- Project management
- Travel
Quick apply
Zonal Operations Manager
Café Coffee Day —Mumbai, Maharashtra
- ₹8,00,000 - ₹15,00,000 a year
- Full-time
- In-person
- Training & development
- Leadership
- Health insurance
- Cell phone reimbursement
Quick apply
Project Manager Deployment & Operations – India
The Ocean Cleanup —Mumbai, Maharashtra
- Full-time
- English
- Master's degree
- Project management
Senior Associate - Team Management & Operations
Biltrax Construction Data —Navi Mumbai, Maharashtra
- ₹45,000 - ₹55,000 a month
- Full-time
- Management
- Customer service
- Research
Quick apply
Senior Operations Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Project management
- Bachelor's degree
- Agile

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KYC Operations Manager - Assistant Vice President

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Management
Regulatory reporting
English
Microsoft Office
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 Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
Provide people management and development responsibilities and ensure team service level standards are met
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
Monitor account refresh activity daily to ensure regulatory/document requirements are met
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
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:

5-8 years of experience in KYC
People Management experience
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
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

operations manager jobs in mumbai suburban district maharashtra

KYC Operations Manager - Assistant Vice President

KYC Operations Senior Manager - Vice President

Senior Manager Strategy & Operations - Mumbai

Manager: Operations

Programme Manager -Strategy & Operations

Manager II, Operations

Assistant Manager – Insurance Operations & Partner Management – Mumbai, India

Head of Operations / Delivery Head – UK Mortgage

Regional Operations Manager

Manager: Operations (Execution)

Senior Manager-Cargo & Transport Operations

Operations Manager

MICE & Operations Manager

Manager - Program Strategy & Operations

Operations Manager

Events Operations Manager – Brand Activations (BTL)

Zonal Operations Manager

Project Manager Deployment & Operations – India

Senior Associate - Team Management & Operations

Senior Operations Manager

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