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Kyc Analyst jobs at Citi Group in India, Tamil Nadu, Chennai
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India
Tamil Nadu
20 jobs found
10.05.2024
CG
Citi Group KYC Operations Analyst - C10 India, Tamil Nadu, Chennai
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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....
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10.05.2024
CG
Citi Group KYC Operations Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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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...
09.05.2024
CG
Citi Group KYC Operations Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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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...
16.05.2024
CG
Citi Group Customer Service Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient and...
16.05.2024
CG
Citi Group Officer - Operational Risk Analyst Hybrid India, Tamil Nadu, Chennai
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
16.05.2024
CG
Citi Group Ops Sup Analyst - C09 India, Tamil Nadu, Chennai
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This role is an individual contributor which involves supporting and mentoring a small Operation Support team through delegating daily tasks and responsibilities as well as recommending new work procedures to...
16.05.2024
CG
Citi Group Fraud Ops Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
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Description:Full job details
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....
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 Analyst opportunities at Citi Group in India, Tamil Nadu, 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.