Tamil Nadu Anti money laundering analyst Jobs – 27 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Junior Compliance Analyst
Corpay —Chennai, Tamil Nadu
- Full-time
- English
- AI
- Communication skills
6d
KYC Operations Analyst 1
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
6d
Customer Service & Operations Analyst - Anti-Money Laundering - (6 Months)
National Westminster Bank PLC —Chennai, Tamil Nadu
- ₹88,600 - ₹1,32,900 a year
- Full-time
- Financial services
- Communication skills
- Banking
11d
Senior Analyst
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Business Analyst
Infotel UK —Chennai, Tamil Nadu
- Oracle
- SQL
- Analysis skills
Quick apply
4d
Developer
Barclays —Chennai, Tamil Nadu
- SQL
- Analysis skills
- Bachelor's degree
Quality analyst
Guidehouse —Chennai, Tamil Nadu
- Night shift
- Bachelor's degree
- Travel
- No travel
Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
5d
Apprentice
State Street —Chennai, Tamil Nadu
- Full-time
- English
- Microsoft Office
- Finance
12d
Team Lead
Guidehouse —Chennai, Tamil Nadu
- Rotational shift
- Microsoft Excel
- Data analysis skills
- SQL
Business Transformation Assoc Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- PMP
- Master's degree
- Project management
Team Lead Compliance
Corpay —Chennai, Tamil Nadu
- Full-time
- English
- Communication skills
Business Transformation Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- PMP
- Master's degree
- Project management
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
10d
Assistant Manager
Guidehouse —Chennai, Tamil Nadu
- Management
- Travel
- Conflict management
Assistant Manager
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Management
- Travel
- Conflict management
5d
Senior Analyst - Data Science
LatentView Analytics —Chennai, Tamil Nadu
- Doctoral degree
- SQL
- AWS
Senior Analyst – Trade Finance (Doc check)
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Senior Data Analyst - CIB Data Insight & Analytics
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Excel
- Analysis skills
- Project management
- Health insurance
- Paid sick time
2d

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KYC Operations Analyst

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

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 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:

Previous relevant experience preferred
4 -6 Years relevant experience in KYC.

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

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

anti money laundering analyst jobs in tamil nadu

KYC Operations Analyst

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Senior Analyst - Data Science

Senior Analyst – Trade Finance (Doc check)

Senior Data Analyst - CIB Data Insight & Analytics

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