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Kyc Analyst jobs at Citi Group in India, Pune
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India
Pune
474 jobs found
11.03.2025
CG
Citi Group KYC Analyst India, Maharashtra, Pune
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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. Validate the...
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11.03.2025
CG
Citi Group Sec & Derivat Intmd Analyst India, Maharashtra, Pune
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A good track record of experience in a tax-related area and good understanding of tax reporting and operational tax processes. Experience in Tax Operations (Direct/Indirect Tax, Withholding TAX, Goods and...
11.03.2025
CG
Citi Group Applications Development Sr Programmer Analyst - C12 PUNE India, Maharashtra, Pune
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
11.03.2025
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Citi Group Applications Development Sr Programmer Analyst - C12 PUNE India, Maharashtra, Pune
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The candidate will be responsible for developing and maintaining systems within integration/enrichment engine component. Work directly with global application development teams, Operations teams/partners to successfully integrate application data. Perform unit...
11.03.2025
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Citi Group Data Quality Analytics Reporting Lead Analyst - C13 PUNE India, Maharashtra, Pune
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Executor on behalf of senior Data Owner i.e. executor for Data Owners – Data Owners final attestation where required. Data ownership and DCRM (Data Concern Remediation Management) tracking. Appropriate intake...
11.03.2025
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Citi Group Quality Sr Analyst - C12 PUNE India, Maharashtra, Pune
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Work with a cross-functional and geographically dispersed team for quality assurance. Perform end to end automation testing of application including requirements understanding, test planning, test script development, test execution, results...
11.03.2025
CG
Citi Group Fund Accounting Analyst - C10 PUNE India, Maharashtra, Pune
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Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, 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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