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Kyc Analyst jobs at Citi Group in India, Chennai
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India
Chennai
225 jobs found
29.08.2024
CG
Citi Group KYC Analyst India, Tamil Nadu, Chennai
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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...
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08.09.2024
CG
Citi Group KYC Operations Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Drive staff to obtain complete and accurate missing KYC information. Ensure that the teams are well properly trained in to perform/complete doing research through internal/external system/external sources and avoid unwarranted...
26.06.2024
CG
Citi Group KYC Operations Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
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...
18.09.2024
CG
Citi Group Business Analyst India, Tamil Nadu, Chennai
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Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and...
18.09.2024
CG
Citi Group Business Analyst India, Tamil Nadu, Chennai
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Formulate and define systems scope and project objectives through research activities. Analyze business client needs and document requirements by utilizing business analysis procedures and concepts. Assess applicability of previous or...
Yesterday
CG
Citi Group Automation & Governance Lead Analyst - C13 CHENNAI India, Tamil Nadu, Chennai
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Supports Initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
Yesterday
CG
Citi Group Data/Information Mgt Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Analyst opportunities at Citi Group in India, Chennai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.