91 Referral Jobs

As an Analyst, KYC Operations at Citi, you will be responsible for the following key tasks: - 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 maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). - Update system information from initiation to approval of KYC record and report workflow progress to supervisor. - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy. - Ensure that KY...

As a Credit Portfolio Analyst II at our company, your role involves managing and validating all post-implementation processes and monitoring customer-facing credit risk platforms. You will ensure that the credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your responsibilities will include validating model and platform performance, identifying areas for optimization, and ensuring system stability, reliability, and scalability in production. **Key Responsibilities:** - Perform validation of all customer-facing credit risk platforms post-deployment - Develop and execute post-implementation validation frameworks - Partner with...

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi in Mumbai, India, you will be part of the Independent Compliance Risk Management (ICRM) team, providing guidance and challenge to manage compliance risk and promote behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requ...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role of Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India, you will be responsible for the following key responsibil...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional required to have a good knowledge of processes, procedures, and systems. You will need to understand the underlying concepts and principles of the job and how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information and resolving problems by applying acquired technical experience. Your impact on the business will be limited to your own job tasks. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses from failed internal processes and emerging risks - Contribute to risk asse...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, your role involves supporting UAT application testing across various platforms within an Agile Scrum environment. Your responsibilities include planning, coordinating, and executing digital application testing aligned with development user stories. You will collaborate with business requestors and developers to ensure testing is in line with development requirements and participate in release decisions. Additionally, you will work closely with product owners to contribute to the policy technology roadmap. Your role requires developed user testing and documentation skills to influence and support the ...

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...

As a part of the MTAP team, you will be involved in the following responsibilities: - Maintaining and developing a pipeline of eligible candidates for future open positions - Conducting, scheduling, and coordinating interviews via phone or in-person - Understanding the recruitment timeliness, revenue implications, quality focus, and market availability - Sourcing, screening, and recruiting candidates from various portals - Conducting preliminary telephonic interviews to understand candidates" competencies - Serving as a contact person for questions from candidates In addition, you are required to possess the following qualifications: - Ability to take ownership and manage hiring for multiple...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

As an ICG Risk Analysis Credit Risk Associate at Citi's IRAUs, your role involves the assessment of credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will be responsible for the continuous monitoring of your portfolio, completion of various credit analysis reports, and providing recommendations on risk raking across the Transportation & Industrials sector. Your direct report will be to the ICG Risk Analysis (IRAU) Transportation & Industrials Credit Risk Portfolio Manager. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and qualitative factors - Produce Annual Reviews, Q...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves responsibilities such as: - Producing accurate and standardized reporting with key insights - Providing ongoing support and enhancement for reporting deliverables - Assisting with ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintaining dashboards and on-demand reporting for the leadership team - Preparing presentations for senior management to communicate data-driven results effectively - Owning/Leading departmental projects/initiatives as requested - Representing in various local/regional forums as required - Conducting risk and control analysis, inclu...

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with d...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Ensure production of accurate and standardized reporting with key insights - Provide ongoing support and enhancement relating to reporting deliverables - Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintain dashboards and on-demand repor...

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU...

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses t...

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing infor...

As an Execution Analyst 2 at Citi, your role involves performing risk and compliance reviews within the Anti-Money Laundering (AML) team. You will utilize your in-depth AML knowledge to analyze and conduct due diligence on high-risk cases. Your responsibilities include: - Creating KYC Records in the KYC system by sourcing information from various internal and external sources within the agreed deadline. - Interacting proactively with stakeholders to update the system with information until final approval of the KYC Record. - Reviewing information from internal and external sources for company news and validating the information within the record to ensure completeness and accuracy. - Complet...

As a Credit Portfolio Analyst II at Citi, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. **Key Responsibilities:** - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as intended...

As an MBBS OPD Consultant at our healthcare organization, your role is vital in providing expert medical consultation to outpatients, diagnosing various medical conditions, and creating comprehensive treatment plans to ensure high-quality healthcare services for our patients. Key Responsibilities: - Conduct thorough medical consultations with outpatients - Perform physical examinations and analyze medical histories - Order and interpret diagnostic tests - Diagnose patients" medical conditions - Develop and discuss treatment plans with patients - Prescribe appropriate medications and treatments - Refer patients to specialists when necessary - Provide patient education and counseling - Maintai...

Job Description: As the KYC Operations Manager at Citi, you will lead and direct a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in alignment with the Compliance and Control team. Your primary responsibility will be overseeing the development and management of an internal KYC (Know Your Client) program. You will manage and lead KYC operations by executing processes following Citi compliance policies, oversee the KYC control environment, and ensure team service level standards are consistently met through people management and development. Additionally, you will collaborate with the Compliance department and senior management ...

In this role of KYC Operations Intmd Analyst at Citi, your main responsibility will be to manage the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your role will involve developing and managing a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including deve...

Role Overview: As a Business Risk and Control Sr Officer I at our company, you will be a strategic professional who closely follows the latest trends in the field and adapts them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business. Your role will primarily affect a sub-function and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk &...