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Kyc Analyst jobs at Citi Group in India, Maharashtra, Pune
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India
Maharashtra
13 jobs found
13.05.2024
CG
Citi Group KYC Analyst India, Maharashtra, Pune
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Description:Full job details
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures. Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk...
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09.05.2024
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....
08.05.2024
CG
Citi Group KYC Operations Analyst - C09 PUNE 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. Create and...
08.05.2024
CG
Citi Group KYC Operations Analyst - C09 PUNE 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. Create and...
08.05.2024
CG
Citi Group KYC Operations Analyst - C09 PUNE 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. Create and...
15.05.2024
CG
Citi Group Client Onboard Intmd Analyst India, Maharashtra, Pune
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Responsible for customer interaction, documentation issuance, review and system set ups. Demonstrate high level of diligence, motivation, and organizational skills. Focuses on timely and accurate delivery of all account opening...
15.05.2024
CG
Citi Group Operational Risk Sr Analyst - C12 PUNE India, Maharashtra, Pune
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Description:Full job details
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....
Description:Full job details
Assist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) procedures. Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk...
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, Maharashtra, Pune. 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.