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Client Tax Operations

Citi

9.0 - 13.0 years

Chennai, All india

On-site

As a Quality Management Analyst in the Wealth Operations team focusing on Client Tax Operations, your role will involve executing and supporting the Quality Management framework. You will contribute to adherence to submission deadlines and accuracy standards across various Tax jurisdictions, ensuring the integrity and accuracy of information in wealth management products and client portfolios. Your responsibilities will include: - Execute Quality Management framework for Client Tax Operations. - Perform sample testing to review accurate and timely solicitation in compliance with Tax authorities. - Conduct comprehensive data reconciliation and validation for the integrity of Client Tax Operat...

Posted 4 hours ago

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KYC Analyst

Teleperformance (TP)

1.0 - 3.0 years

3 - 5 Lacs

Chennai

Work from Office

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...

Posted 1 week ago

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