Kyc Operations Senior Manager - C13 Pune jobs at Citi Group in India, Pune
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India
Pune
66 jobs found
23.06.2024
CG
Citi Group KYC Operations Senior Manager - C13 PUNE India, Maharashtra, Pune
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Identify opportunities to implement process improvements and recommend...
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...
Code contributing leader of an Agile team, working to deliver sprint goals, as well as conduct personnel duties for team (e.g., performance evaluations, hiring, promotions and disciplinary actions). Design, document,...
Code contributing member of multiple Agile teams, working to deliver sprint goals. Demonstrating deep technical knowledge and expertise in software development, including programming languages, frameworks, and best practices. Providing guidance...
Support all products within functional area, from design to implementation and ongoing performance according to business need. Provide technical leadership in the design of highly complex systems. Develop and advocate...
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....
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
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