The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance... of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi...
hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Client KYC Operations..., industry-changing realities. For our business, for clients, and for you The Role & Key Responsibilities: As an Analyst...
Management across CB IB Operations and KYC. Justification Critical Role for the Divisional Control Office (DCO) of CB IB...Job Description: Job Title: SOx Divisional Risk and Control Analyst Corporate Title: AVP Location: Pune, India...
potential. Title and Summary Senior Analyst, Legal Compliance **Team**: Legal Compliance **Location**: Pune Business... where Mastercard Payment Gateway operates. This will include support for compliance initiatives and operations across the business...
Job Description: Job Title: Project Management Analyst Location: Pune, India Role Description The CAO... governance processes for the application delivery of CAO’s book of work across Compliance/AFC, Legal, KYC/Client Due Diligence...
Analyst – Open Ended Transfer Agency Integration Bangalore/Pune/Mumbai - India The successful candidate will join the Open..., AML & KYC, FATCA/CRS and conversion/migration experience of onboarding/transferring investors from different...
– Senior Analyst – Open Ended Transfer Agency Integration Bangalore/Pune/Mumbai - India The successful candidate... Service, AML & KYC, FATCA/CRS and conversion/migration experience of onboarding/transferring investors from different...