Kyc Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
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
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

Junior KYC Due Diligence Analyst

We are looking for our future Junior KYC Due Diligence Analyst to reinforce the ...

Location

United Kingdom , London

Salary:

27000.00 GBP / Year

iBanFirst

Expiration Date

Until further notice

Requirements

You want to contribute to the development of a Fintech product for an industry leader
You have great autonomy and are rigorous in your daily work
You have a taste for numbers and the financial aspects of a company's operations
You are enthusiastic and enjoy working with a small, collaborative, and innovative team
You are well-organized, detail-oriented, and autonomous
A first experience in the banking sector is a plus

Job Responsibility

Conduct procedures for analyzing client files (KYC)
Update existing client files
Support the Front Office when specific questions are asked by clients
Ensure compliance with all relevant regulations and internal policies
Analyze client and counterparty risks
Expertise function for clients on payment and risk issues

What we offer

A unique opportunity to familiarize yourself with the financial services sector and gain experience in Fintech
Regular internal and off-site events (after-work drinks, team-building, sports sessions)

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Senior Business Analyst

The Senior Business Analyst is a senior-level position responsible for liaising ...

Location

Canada , Mississauga

Salary:

94300.00 - 141500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven experience in IT Business Analysis, preferably within the financial services industry
Demonstrable experience with migration work involving complex IT systems
Strong collaboration skills with the ability to effectively engage and influence senior stakeholders
In-depth knowledge and hands-on experience with Fenergo
Extensive experience with Know Your Customer (KYC) processes and regulatory requirements
Experience in significantly enhancing KYC frameworks

Job Responsibility

Stakeholder Collaboration: Collaborate extensively with senior stakeholders across various business units to gather requirements, define project scope, and ensure alignment with strategic objectives
KYC: Lead and support the KYC processes and systems across Citi, ensuring compliance with regulatory requirements and enhancing operational efficiency
Fenergo Expertise: Leverage hands-on experience with Fenergo to optimize client lifecycle management processes, particularly in relation to onboarding and KYC
Onboarding Process Enhancement: Analyze and improve client onboarding experiences and processes, identifying opportunities for automation and streamlining
Data Migration & Analysis: Plan, execute, and oversee complex data migration initiatives, ensuring data integrity and successful transfer
Database Management: Work with various database technologies, including SQL and Mongo, to understand data structures, query data, and support system integration
Generative AI Integration: Explore and identify opportunities for integrating Gen AI solutions to enhance business processes, improve decision-making, and create innovative products
Requirements Management: Elicit, analyze, document, and manage detailed business requirements, translating them into functional and technical specifications for development teams
Solution Design & Testing: Participate in the design of IT solutions, provide input on technical feasibility, and support testing efforts to ensure solutions meet business needs
Project Support: Provide ongoing support throughout the project lifecycle, from initiation to implementation and post-launch review

What we offer

Well-being support
Growth opportunities
Work-life balance support

Fulltime

New

Operation Analyst - KYC

Join us as an Operation Analyst - KYC, where you will support Private Bank India...

Location

India , Mumbai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Graduate or postgraduate in any discipline with a minimum of three years of relevant experience in KYC and AML operations
Strong working knowledge of KYC documentation, KRA, CKYC, and PMLA guidelines
Experience in client onboarding, static data maintenance, and account lifecycle management
Good understanding of control environments, risk management, and audit requirements
Ability to perform BAU activities with high accuracy, attention to detail, and adherence to SLAs
Strong communication, collaboration, and stakeholder management skills
Sound decision-making and problem-solving capabilities in a regulated environment
Graduate/MBA with 4 to 8 years of experience in depository operations from Banks/brokerage houses/leading DPs
Should be a good team player having good verbal and written communication
Sound knowledge and hands on experience in Depository operations including Account Opening, Billing, Demat, Remat, Settlement, client modification, transaction/SPEEDe settlement etc.

Job Responsibility

Supporting onboarding of client accounts with Barclays Securities India Private Limited
Performing KRA and CKYC within regulatory SLAs and ensuring successful registration
Supporting static data modifications and account closures
Ensuring BAU activities are executed within SLA in a controlled manner to avoid errors and audit observations
Supporting internal, concurrent, and regulatory audits
Working closely with technology teams for operational requirements including system testing where required
Ensuring process notes and SOPs are updated in line with the latest regulatory circulars
Ensure flawless operation of Depository Back office systems/NSDL systems/ KRA registration
Independently coordinate with internal/concurrent/regulatory auditors and to ensure satisfactory audit ratings
To roll out implementation of regulatory related circular and compliance processes

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Supportive and inclusive culture and environment
Commitment to inclusion and opportunities.

Fulltime

Client Onboarding Analyst

Put yourself at the heart of the Barclays. A career in banking operations puts y...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Onboarding
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness
To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles

Job Responsibility

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution

What we offer

Health and wellness
A place where you can belong
Collaborative Areas
More than work
Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations

Fulltime

Temporary KYC Analyst

As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compli...

Location

United Kingdom , London

Salary:

Not provided

Sotheby's

Expiration Date

Until further notice

Requirements

2+ years’ work experience with an interest in learning about global financial crime regulations
Self-starter with unwavering attention to detail and willing to constantly strive for improvement
Excellent verbal, written communication, and presentation skills, as well as good interpersonal skills
Ability to prioritize in a complex, fast-paced environment, working on several different and varied projects simultaneously against tight deadlines
Highly motivated, proactive, enthusiastic, and resourceful
Ability to collaborate in a team environment as well as work independently
Proficient use of Microsoft Office Suite (Outlook, Word, PowerPoint, and Excel) or Google Drive
Bachelor’s degree or working toward a degree is preferred

Job Responsibility

Review KYC documents to ensure they meet the requirements set out by applicable regulations and policies, and advise internal stakeholders on KYC related queries
Support Service Operations teams by reviewing flagged alerts in systems, such as World-Check and Qual-ID
Advising on enhanced due diligence (EDD) requirements and escalating high-risk clients to the Financial Crime Compliance team as necessary
Verifying entity client due diligence (CDD) during onboarding
Assist in ongoing monitoring and review of CDD records, working closely with internal stakeholders to remediate any deficiencies
Maintain compliance records in relation to High-Risk Jurisdictions, Politically Exposed Persons, Client Risk Assessments, EDD and Senior Management Approval
Managing supply chain due diligence, vendor and employee screening as required
Provide KYC support to Sotheby’s retail and marketplace operations
Update Management Information reporting data to ensure that accurate records are maintained
Support ad hoc compliance initiatives as required

KYC Business Sr Analyst

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8 + years of relevant experience
Experience on KYC knowledge
Experience on any complex migration work the candidate might have experience
Business Analysis / Data Analysis: Candidate should have ability to perform data analysis/well versed with SQL would be added advantage
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Kyc Operations Analyst - Officer

Citi

Location:
China , Shanghai

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 20, 2026

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