Pune Maharashtra Anti money laundering analyst Jobs – 30 Open Jobs Today

KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
10d
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
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Deutsche Bank —Pune, Maharashtra
- Full-time
- Analysis skills
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Barclays —Pune, Maharashtra
- English
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Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Research
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AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Pune, Maharashtra
- ₹33,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
Business Analyst
Accenture —Pune, Maharashtra
- Full-time
- Research
- Analysis skills
- AI
Senior Analyst, Legal Compliance
Mastercard —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
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TM Business Analyst
Barclays —Pune, Maharashtra
- Java
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Sr. Associate - Consumer Banking 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Research
- Finance
Quick apply
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
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Financial Crime Agile Testing Specialist
Barclays —Pune, Maharashtra
- Salesforce
- Agile
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Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Management
- Computer Science
- English
Quick apply
Senior Analyst-Corporate Secretarial Services
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
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Senior Analyst - Open Ended Fund Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
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- Bachelor's degree
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Senior Analyst - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Project management
- Bachelor's degree
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- English
- Microsoft Office
- Finance
Quick apply

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KYC Operations Analyst 1

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
10 days ago

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 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.

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
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
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
Maintain BSU tool
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.

Qualifications:

4+years of relevant experience in AML/KYC is required

Education:

Bachelor's degree/University degree or equivalent experience

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

Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance.

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 pune maharashtra

KYC Operations Analyst 1

Analyst - Process Analytics - FCRM 5A

Know Your Client (KYC) Analyst, NCT

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Sr. Specialist - F&A - R2R 4C

Senior Analyst - Transfer Agency Integration

Sr. Associate - F&A - I2C 5B

Specialist - F&A - R2R 4A

Sr. Associate - F&A - AP 5B

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