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Kyc Analyst jobs at Citi Group in India, Pune
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India
Pune
230 jobs found
Yesterday
CG
Citi Group KYC Analyst India, Maharashtra, Pune
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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. Validate the...
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25.06.2024
CG
Citi Group KYC Analyst India, Maharashtra, Pune
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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. Validate the...
24.06.2024
CG
Citi Group KYC Operations Analyst India, Maharashtra, Pune
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Yesterday
CG
Citi Group Securities & Derivative Analyst India, Maharashtra, Pune
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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...
Yesterday
CG
Citi Group CCB QA Analyst India, Maharashtra, Pune
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Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements. Work closely with key stakeholders to understand business and...
Yesterday
CG
Citi Group Operational Risk Analyst - C09 India, Maharashtra, Pune
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Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management. Assist in performing the monitoring review that augment the principles defined per ARCM...
Yesterday
CG
Citi Group Project Senior Analyst - C12 PUNE India, Maharashtra, Pune
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Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
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. Validate the...
These jobs might be a good fit
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