Jobs
>
Pune

    KYC Analyst - pune, India - Citi

    Citi
    Citi pune, India

    1 week ago

    citi background
    Full time
    Description

    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:

  • Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures
  • Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Ensure all information and documentation comply with local regulation and Citi standards
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
  • Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
  • Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
  • Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
  • Willing to work in night shifts

    • Qualifications:

  • 5+ years of relevant experience preferred
  • CAMS preferred

    • Education:

  • Bachelor's degree/University degree or equivalent experience

    • Job Family Group:

    Compliance and Control

    Job Family:

    Business KYC

    Time Type:

    Full time

  • 12542 Citicorp Services India Private Limited

    KYC Analyst

    6 days ago

    12542 Citicorp Services India Private Limited pune, India Full time

    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 t ...

  • E902 DWS India Private Limited, Maharashtra Branch

    KYC Analyst

    6 days ago

    E902 DWS India Private Limited, Maharashtra Branch pune, India Full time

    Description · DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by c ...

  • 12542 Citicorp Services India Private Limited

    KYC Operations Analyst 2

    6 days ago

    12542 Citicorp Services India Private Limited Pune, India

    The KYC Operations Analyst 2 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 ...

  • Citi

    Officer - C09

    3 weeks ago

    Citi Pune, India

    The Compliance AML KYC 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 ...

  • IBM

    Dgm - Aml Kyc Operations

    3 weeks ago

    IBM Pune, India

    **Introduction** · The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market groun ...

  • Citi

    kyc- Apps Dev Intermed Prgmr Anlyst

    1 week ago

    Citi Pune, India

    **Responsibilities**: · - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems · - Serve as advisor or coach to new or lower level analysts · - Identify problems, analyze informatio ...

  • UPL NA Inc.

    Executive - Cm

    1 week ago

    UPL NA Inc. Pune, Maharashtra, India

    Job Id: 8703- City: Pune, Maharashtra, India- Department: · - Function: Finance- Employee Type: Permanent Full Time- Seniority Level: Entry levelDescription: · **Position : Analyst / Executive - MDM Customer Management** · **Reports to : Team Leader** · **Grade / GJL : 1B / 1A** ...

  • wavereco consulting llp

    Foreign Exchange Trader

    2 weeks ago

    wavereco consulting llp Pune, India

    **FOREX SALES EXECUTIVE** · **Job Summary**: · A Forex (foreign exchange) sales executive is a professional who works in the financial industry, specifically in the field of foreign currency exchange. Their primary responsibility is to generate sales and revenue by promoting and ...

  • The Bank of New York Mellon Corporation

    Associate, Client

    1 week ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, · and technology. We are one of the world's top ...

  • Citi

    Cash and Trade Proc Analyst2

    2 weeks ago

    Citi Pune, India

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable techn ...

  • BNY Mellon

    Associate, Client

    1 week ago

    BNY Mellon Pune, Maharashtra, India

    Overview · Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, · and technology. We are one of the ...

  • Deutsche Bank

    Java/oracle

    1 week ago

    Deutsche Bank Pune, India

    **Job Title · - Java/Oracle** · **Location · - Pune** · **Role Description** · **About Regulatory and Cross Product Technology** · Regulatory and Cross Product Technology aims to be an industry leading function that delivers sustainable regulatory compliance through technology au ...

  • Deutsche Bank

    Java/oracle

    2 weeks ago

    Deutsche Bank Pune, India

    **Job Title · - Java/Oracle** · **Location · - Pune** · **Role Description** · **About Regulatory and Cross Product Technology** · Regulatory and Cross Product Technology aims to be an industry leading function that delivers sustainable regulatory compliance through technology au ...

  • Deutsche Bank

    Java/oracle

    2 weeks ago

    Deutsche Bank Pune, India

    **Java/Oracle**: · **Job ID**:R0229943**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Pune**Position Overview**: · **Job Title · - Java/Oracle** · **Location · - Pune** · **Role Description** · **About Regulatory and Cross Product Technology** · ...

  • Deutsche Bank

    Java/oracle, Avp

    2 weeks ago

    Deutsche Bank Pune, Maharashtra, India

    **Java/Oracle, AVP**: · **Job ID**:R0318180**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Pune**Position Overview**: · **Job Title: Senior Software Engineer (Java) - Regulatory and Cross Product Technology** · **Corporate Title**:Assistant Vice ...

  • Deutsche Bank

    Java/oracle, Associate

    1 week ago

    Deutsche Bank Pune, Maharashtra, India

    **Java/Oracle, Associate**: · **Job ID**:R0318164**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Pune**Position Overview**: · **Job Title: Software Engineer (Java) - Regulatory and Cross Product Technology** · **Corporate Title: Associate** · **L ...

  • Deutsche Bank

    Java/oracle, Associate

    2 weeks ago

    Deutsche Bank Pune, Maharashtra, India

    **Java/Oracle, Associate**: · **Job ID**:R0318181**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Pune**Position Overview**: · **Job Title: Software Engineer (Java) - Regulatory and Cross Product Technology** · **Corporate Title**:Associate** · ** ...

  • DBS Bank

    Credit Analsyt

    2 weeks ago

    DBS Bank Pune, India

    **Position Title**:Credit Analyst · **Job Purpose**: · - To support Relationship Management teams in the following activities, · - Preparation and submission of Credit Memo to CCG · - Completion of documentation formalities in coordination with the client & CCU · - Assisting RM i ...

  • Apex Group

    Associate

    3 days ago

    Apex Group Pune, India

    Associate · Location: Pune, India · Date Posted: Jun 28, 2023 · **Description** · **Compliance/** · **KYC** · **/ FATCA/CRS.** · **DEPARTMENT: Corporate Solutions** · **LOCATION: Pune/Bangalore/Hyderabad** · As a Compliance KYC Analyst, you will be responsible for the KYC and Non ...

  • Citi

    Kyc Officer

    1 week ago

    Citi Pune, India

    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 t ...