Tamil Nadu Kyc senior Jobs – 81 Open Jobs Today

VP - KYC Operations Senior Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
8d
SVP - KYC Operations Group Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
11d
KYC Senior Analyst
Barclays —Chennai, Tamil Nadu
- Administrative experience
- Analysis skills
- Bachelor's degree
2d
KYC Operations Manager
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Bachelor's degree
Senior AML Functional Consultant
Unison Group —Chennai, Tamil Nadu
- Remote
- Oracle
- Presentation skills
- Bachelor's degree
Quick apply
Senior Process Associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Oracle
- Bachelor's degree
- Travel
9d
Business Advisory Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Agile
- Banking
Credit Analyst - Risk Initiation
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Office
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Banking Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Agile
Senior Process Associate - EDD
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
3d
AVP Senior Premier Relationship Manager
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- Sales
- English
- Bachelor's degree
10d
Senior Process Associate Fraud
Guidehouse —Chennai, Tamil Nadu
- Travel
- Computer networking
- No travel
Business Analyst - Senior Associate
KG Information Systems —Coimbatore, Tamil Nadu
- Full-time
- B.Sc
- Finance
- Master's degree
Business Analyst
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Excel
- SQL
- Python
- Health insurance
- Paid sick time
Senior Process Associate
Guidehouse —Chennai, Tamil Nadu
- English
- Travel
- No travel
Senior Process Associate
Radancy_Chicago_Guidehouse_Programmatic —Chennai, Tamil Nadu
- Full-time
- English
- Travel
- No travel
AVP, Data Analytics & Insights
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Excel
- SQL
- AI
- Health insurance
- Paid sick time
Senior Business Analyst/Product Owner
Office Haven Ventures —Vellore, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Project management
Quick apply
Evening Shift-KYC Officer
StuCred —Chennai, Tamil Nadu
- Email
- English
IT Quality Senior Analyst - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- Master's degree

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VP - KYC Operations Senior Manager

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
8 days ago

Qualifications

Regulatory reporting
Master's degree
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 Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions
Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology
Ensure effective governance of tasks and processes with reference to internal policy and external regulation
Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices
Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product
Manage KYC Operations project book of work, including strategic program roll out and system enhancements
Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels
Create efficiencies through on-going utilization of low cost centers for data management
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.

Qualifications:

18+ years of experience

Education:

Bachelor's degree/University degree or equivalent experience
Master's degree preferred

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

kyc senior jobs in tamil nadu

VP - KYC Operations Senior Manager

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I want to receive the latest job alerts for kyc senior in tamil nadu

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