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Kyc Operations Analyst - C09 Chennai jobs at Citi Group in India, Chennai
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Chennai
366 jobs found
26.06.2024
CG
Citi Group KYC Operations Analyst - C09 CHENNAI 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...
10.09.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
18.09.2024
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Citi Group Cash Trade Proc Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
09.09.2024
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Citi Group Sanctions Team Member - C09 CHENNAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
09.09.2024
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Citi Group Cards Operations - C05 Chennai India, Tamil Nadu, Chennai
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Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
09.09.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
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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...
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 Operations Analyst - C09 Chennai 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.