Vidyavihar Mumbai Maharashtra Operations team leader Jobs – 1660 Open Jobs Today

KYC Global Trainer
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Communication skills
Operations Team Leader
Onion Insights —Mumbai, Maharashtra
- From ₹45,000 a month
- Full-time
- Microsoft Excel
- English
- Bachelor's degree
Quick apply
23h
Warehouse Incharge
SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED —Taloja, Navi Mumbai, Maharashtra
- ₹25,000 - ₹50,000 a month
- In-person
Quick apply
Team Leader Operations - International Process
Epicenter Technologies Pvt. Ltd —Bhayandar, Mumbai, Maharashtra
- ₹6,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
- Health insurance
Quick apply
Manager - HRBP
Mongoose Minds Private Limited —Vidyavihar, Mumbai, Maharashtra
- ₹9,00,000 - ₹12,00,000 a year
- Full-time
- Master's degree
- Human resources
- Business Administration
Quick apply
2d
Team Leader
Datamark, Inc. —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- 12th Pass
- Bachelor's degree
Quick apply
External Hiring|Team Leader Operations|International|28032026
TGBPL TP India - IBU —Mumbai, Maharashtra
- Full-time
- Remote
- Work from home
External Hiring|Team Leader- Operations|International|01022026
TGBPL TP India - IBU —Mumbai, Maharashtra
- Full-time
- Remote
- Work from home
Branch Manager (Sales & Business Development)
Supremus Angel LLP —Vashi, Navi Mumbai, Maharashtra
- ₹70,000 - ₹90,000 a month
- Urgently hiring
- Sales
- Bachelor's degree
- Team management
Quick apply
12d
Operations Manager
PadelPark India —Mumbai, Maharashtra
- ₹45,000 - ₹85,000 a month
- Full-time
- Hospitality
- Business development
- Supervising experience
- Paid time off
- Paid sick time
Quick apply
5d
Team Leader -
Foundever —Mumbai, Maharashtra
- Hospitality
- Microsoft Excel
- Management
Chief Operating Officer
Utkarsh Global Foundation —Mulund West, Mumbai, Maharashtra
- Up to ₹40,00,000 a year
- Full-time
- Master's degree
- Project management
- Travel
Quick apply
1d
External Hiring|Team Leader- Operations|Domestic|08122025
DIBS India Intelenet Business Services Ltd —Mumbai, Maharashtra
- Full-time
- Remote
- Work from home
Restaurant General Manager
Maiz Hospitality Pvt Ltd —Mumbai, Maharashtra
- ₹40,000 - ₹45,000 a month
- Weekend availability
- Management
- Inventory control
- Inventory management
Quick apply
2d
Team Leader
Athena BPO —Mumbai, Maharashtra
- Management
- Communication skills
Team Leader- Operations|International|09102025
TGBPL TP India - IBU —Mumbai, Maharashtra
- Full-time
- Remote
- Work from home
Human Resource Business Partner
Diamonds On Call Limited —Mumbai, Maharashtra
- From ₹12,00,000 a year
- Full-time
- Human resources
- In-person
- Communication skills
- Health insurance
- Paid time off
Quick apply
10d
Operations Team Leader
Link Group —Mumbai, Maharashtra
- Rotational shift
- Microsoft Word
- Microsoft Excel
- Human resources
Proposal Manager
approach —Vikhroli, Mumbai, Maharashtra
- ₹18,00,000 - ₹24,00,000 a year
- Full-time
- Bachelor's degree
- Computer networking
- In-person
Quick apply
9d
Sales Consultant / Telesales
Keding Enterprises Private Limited —Mumbai, Maharashtra
- ₹65,000 - ₹92,000 a month
- Full-time
- Sales
- English
- In-person
Quick apply

I want to receive the latest job alerts for operations team leader in vidyavihar mumbai 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

operations team leader jobs near vidyavihar mumbai maharashtra

Operations Team Leader jobs in Mumbai, Maharashtra

Operations Manager jobs in Mumbai, Maharashtra

Sales Consultant jobs in Mumbai, Maharashtra

Human Resources Business Partner jobs in Mumbai, Maharashtra

Trainer jobs in Mumbai, Maharashtra

Restaurant General Manager jobs in Mumbai, Maharashtra

Team Leader jobs in Hyderabad, Telangana

Operations Team Leader jobs in Sahstradhara, Dehradun, Uttarakhand

Operations Team Leader jobs in Jalandhar, Punjab

Operations Manager jobs in Panchkula, Haryana

Operations Team Leader jobs in Jharkhand

Banking Operations jobs in Tamil Nadu

Operations Team Leader jobs in Mangalore, Karnataka

Business Consultant jobs in Mumbai, Maharashtra

Human Resources Business Partner jobs in Ahmedabad, Gujarat

Human Resources Business Partner jobs in Namalagundu, Hyderabad, Telangana

Business Analyst Internship jobs in Pune, Maharashtra

Human Resources Business Partner jobs in Hinjewadi, Pune, Maharashtra

Work From Home, Business jobs in Tenkasi, Tamil Nadu

Business Development Executive Work From Home jobs in Pune, Maharashtra

KYC Global Trainer

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Information security
Bachelor's degree
Communication skills

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

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Officer, KYC Global Trainer Hybrid (Internal Job Title: KYC Operations Intmd Analyst – C11) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life.

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you’re expected to:

Create, design training materials, and conduct training sessions in line with the needs of the SMB KYC organization.
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management, training delivery.
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues through training or other related organizational development solutions.
Provide support to business managers and product staff primarily but not limited to training efforts.
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
Interface with internal and external teams to provide guidance and subject matter expertise, as needed related to knowledge acquisition or change in behaviors through training initiatives.
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
Oversee situations that create risk and legal liabilities for Citi
Has the ability to operate with a limited level of direct supervision and exercises proactiveness.
Can exercise independence of judgement and autonomy.
Has effective communication skills both in written and verbal modes.
Acts as SME to senior stakeholders and /or other team members.
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 a successful candidate, you’d ideally have the following skills and exposure:

Bachelor’s/University degree
At least 7 years of relevant experience
KYC Experience required.
Training background is an advantage
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#hybrid #LI-AR1

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

operations team leader jobs in vidyavihar mumbai maharashtra

KYC Global Trainer

Operations Team Leader

Warehouse Incharge

Team Leader Operations - International Process

Manager - HRBP

Team Leader

External Hiring|Team Leader Operations|International|28032026

External Hiring|Team Leader- Operations|International|01022026

Branch Manager (Sales & Business Development)

Operations Manager

Team Leader -

Chief Operating Officer

External Hiring|Team Leader- Operations|Domestic|08122025

Restaurant General Manager

Team Leader

Team Leader- Operations|International|09102025

Human Resource Business Partner

Operations Team Leader

Proposal Manager

Sales Consultant / Telesales

I want to receive the latest job alerts for operations team leader in vidyavihar mumbai maharashtra

Related Searches

Explore jobs in more locations

Discover your future at Citi

Job Overview

Jobseeker tools

Employer Tools

Browse

Stay Connected