Pune Maharashtra Aml Jobs – 82 Open Jobs Today

KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
Analyst_ AML
Apex Group —Baner, Pune, Maharashtra
- Full-time
KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
5d
Senior Analyst_ AML
Apex Group —Pune, Maharashtra
- Full-time
Assistant Vice President - Transaction Monitoring
Barclays —Pune, Maharashtra
- Banking
Quality Analyst
Neuro Spark Works Solutions Pvt Ltd —Pune, Maharashtra
- Up to ₹4,00,000 a year
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Investor Onboarding Specialist
TMF Group —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
9d
AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Koregaon Park, Pune, Maharashtra
- ₹33,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
7h
Associate Quality Assurance Engineer
ACA Group —Pune, Maharashtra
- Salesforce
- SQL
- Analysis skills
- Paid holidays
- Paid time off
Senior Analyst - KYC
Eclerx —Pune, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
SAR Oversight Analyst
Barclays —Pune, Maharashtra
- Diploma
Associate – Level 2 - Client KYC
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Director - Financial Crime Compliance
Capgemini —Pune, Maharashtra
- Oracle
- Master's degree
- Business development
IFC - QA Automation Engineer
Barclays —Pune, Maharashtra
- Java
- SQL
- APIs
Pune Walk-in | Financial Market | Analyst Hiring
Eclerx —Pune, Maharashtra
- Walk-in
- Microsoft Excel
- Finance
- Master's degree
Process Manager - KYC
Eclerx —Pune, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
Quality Assurance Engineer
ACA Group —Pune, Maharashtra
- Azure
- Salesforce
- Java
- Paid holidays
- Paid time off
Apprentice
State Street —Hinjewadi, Pune, Maharashtra
- Full-time
- English
- Microsoft Office
- Finance
Vice President - Customer Care Lead
Barclays —Pune, Maharashtra
- Customer service
- Microsoft Office
- Master's degree
3d
AVP Premier Relationship Manager (Nashik)
HSBC Global Services Limited —Pune, Maharashtra
- Full-time
- Sales
- English
- Bachelor's degree
5d

I want to receive the latest job alerts for aml in pune maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near pune maharashtra

Quality Assurance Engineer jobs in Pune, Maharashtra

Quality Analyst jobs in Pune, Maharashtra

Onboarding Manager jobs in Pune, Maharashtra

Assistant Vice President jobs in Pune, Maharashtra

Operations Analyst jobs in Pune, Maharashtra

Process Manager jobs in Pune, Maharashtra

Senior Analyst jobs in Pune, Maharashtra

Director Of Compliance jobs in Pune, Maharashtra

Client Associate jobs in Baner, Pune, Maharashtra

Mechanical Engineer, Bokaro jobs in Jharkhand

Quality Control jobs in Orissa

Quality Assurance Engineer jobs in Kaniyur, Coimbatore, Tamil Nadu

Diploma Civil Engineer jobs in Pune, Maharashtra

Quality Assurance Engineer jobs in Dlf Ph Iii, Gurugram, Haryana

Quality Assurance Engineer jobs in Mumbai, Maharashtra

Quality Assurance Engineer jobs in Chhatral, Vadodara, Gujarat

Quality Assurance Engineer jobs in Sola, Ahmedabad, Gujarat

Quality Analyst jobs in Navi Mumbai, Maharashtra

Quality Analyst jobs in Remote

Risk Analyst jobs in Remote

KYC Operations Analyst

Citi -
Pune, Maharashtra

Apply Now

Job details

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 is 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
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
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures
Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Ensure all information and documentation comply with local regulation and Citi standards
Send the requests to Outreach/RM for accounts where information is required to complete the review
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
Willing to work in night shifts

Qualifications:

Need candidate to hold previous relevant experience of minimum 5 to 8 years
CAMS preferred
Candidate should be willing to work in US shift/night shifts

Education:

Bachelor's degree

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

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

aml jobs in pune maharashtra

KYC Operations Analyst

Analyst_ AML

KYC Operations Analyst 1

Senior Analyst_ AML

Assistant Vice President - Transaction Monitoring

Quality Analyst

Investor Onboarding Specialist

AML Analyst : KPO (International Voice Process)

Associate Quality Assurance Engineer

Senior Analyst - KYC

SAR Oversight Analyst

Associate – Level 2 - Client KYC

Director - Financial Crime Compliance

IFC - QA Automation Engineer

Pune Walk-in | Financial Market | Analyst Hiring

Process Manager - KYC

Quality Assurance Engineer

Apprentice

Vice President - Customer Care Lead

AVP Premier Relationship Manager (Nashik)

I want to receive the latest job alerts for aml in pune maharashtra

Explore jobs in more locations

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Jobseeker tools

Employer Tools

Browse

Stay Connected