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Kyc Operations Manager - C12 jobs at Citi Group in India, Pune
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India
Pune
163 jobs found
23.06.2024
CG
Citi Group KYC Operations Manager - C12 India, Maharashtra, Pune
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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23.09.2024
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...
23.09.2024
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Citi Group Technical Financial Manager C12 - Pune India, Maharashtra, Pune
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Deep knowledge of the Treasury & Trade Services business. ICG Project and Program Management Standard. PTS 2.0. TTS Jira. Scaled Agile Framework. Qliksense or other Data Analytics tool. Excellent written...
23.09.2024
CG
Citi Group Fraud Ops Manager - C12 PUNE India, Maharashtra, Pune
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Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
20.09.2024
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Citi Group Goldengate SME - C12 PUNE India, Maharashtra, Pune
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Directly manages a team of Architects including: coaching/motivating staff; performance management; compensation decisions; and staff career development. Interfaces with the business/client in terms of defining the requirements of the effort...
09.09.2024
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Citi Group Business Sr Analyst - C12 PUNE India, Maharashtra, Pune
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Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
09.09.2024
CG
Citi Group Product Owner - AVP 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...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
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