Tamil Nadu Anti money laundering analyst Jobs – 26 Open Jobs Today

KYC Operations Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
KYC Operations Analyst 2
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Banking
Business Analyst
Infotel UK —Chennai, Tamil Nadu
- Oracle
- SQL
- Analysis skills
Quick apply
Analyst
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
12d
KYC Operations Analyst 2(Quality Checker)
Citi —Chennai, Tamil Nadu
- English
- Microsoft Office
- Project management
Associate II - AML KYC
UST —Chennai, Tamil Nadu
- English
- Finance
- Bachelor's degree
Quick apply
13d
KYC Operations Analyst 2 - Block Prevention & Remediation
Citi —Chennai, Tamil Nadu
- English
- Research
- Microsoft Office
Lead I - AML KYC
UST —Chennai, Tamil Nadu
- English
- Communication skills
Quick apply
13d
Senior Analyst – Trade Finance (Doc check)
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Project management
12d
banking job
AIIC Global Logistics Pvt Ltd —Coimbatore, Tamil Nadu
- From ₹25,000 a month
- Full-time
- Customer service
- Financial services
- In-person
Quick apply
Process Associate-Accounts Payable
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Assoc, Prod Specialist - T24, WRB Tech
Standard Chartered —Chennai, Tamil Nadu
- Computer science
- Management
- SQL
- Health insurance
- Paid sick time
4d
Client & Customer Service Analyst
Deutsche Bank —Vellore, Tamil Nadu
- Full-time
- Health insurance
9d
Private Banking Advisor – Branch Banking, Analyst
Deutsche Bank —Chennai, Tamil Nadu
- Full-time
- English
- Communication skills
- Health insurance
Business Transformation Assoc Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- PMP
- Master's degree
- Project management
Senior Analyst – Trade Finance (Guarantees)
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Sr. Assoc, Production Eng, WRB Tech
Standard Chartered —Chennai, Tamil Nadu
- Computer science
- Oracle
- Management
- Health insurance
- Paid sick time
4d
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Business Transformation Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- PMP
- Master's degree
- Project management
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply

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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 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:

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

KYC Operations Analyst 2

Business Analyst

Analyst

KYC Operations Analyst 2(Quality Checker)

Associate II - AML KYC

KYC Operations Analyst 2 - Block Prevention & Remediation

Lead I - AML KYC

Senior Analyst – Trade Finance (Doc check)

banking job

Process Associate-Accounts Payable

Assoc, Prod Specialist - T24, WRB Tech

Client & Customer Service Analyst

Private Banking Advisor – Branch Banking, Analyst

Business Transformation Assoc Manager

Senior Analyst – Trade Finance (Guarantees)

Sr. Assoc, Production Eng, WRB Tech

Sr. Associate - F&A - I2C 5B

Business Transformation Manager

Sr. Specialist - F&A - R2R 4C

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