Partner JobPosted 11d ago
Citigroup
KYC Operations Manager
69 · Review details
Chennai, Tamil Nadu
Type
Accounting & Finance Jobs
JobiVerse estimate
₹3.5–₹7 LPA
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Citigroup
Chennai, Tamil Nadu
Type
Accounting & Finance Jobs
JobiVerse estimate
₹3.5–₹7 LPA
Current live feed
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The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Manage and lead KYC opera…
Source: Adzuna · Updated 21 Oct 2026
Citigroup
Chennai, Tamil Nadu
Type
Accounting & Finance Jobs
JobiVerse estimate
₹4.5–₹9 LPA
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this …
Source: Adzuna · Updated 21 Oct 2026
Citigroup
Chennai, Tamil Nadu
Type
Accounting & Finance Jobs
JobiVerse estimate
₹4.5–₹9 LPA
KYC Operations Sr. Supervisor Job Description This is a developing professional role in KYC, AML, Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve complex problems. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the ob…
Source: Adzuna · Updated 21 Oct 2026
Citigroup
Chennai, Tamil Nadu
Type
IT Jobs
JobiVerse estimate
₹5.5–₹10.5 LPA
The candidate will execute a wide range of production support activities within Citi's Third-party Source to Pay technology / Supply Chain functions, both quantitative and qualitative in nature to support Citi's Procure to Pay application landscape. Primarily support the tracking of the portfolio of development initiatives, programs, risks, and issues within the milestone process, which is reported to the Technology Business Heads, and has high visibility across senior technology managers. Pr…
Source: Adzuna · Updated 21 Oct 2026
Citigroup
Chennai, Tamil Nadu
Type
Accounting & Finance Jobs
JobiVerse estimate
₹4.5–₹9 LPA
The Third‑Party Risk Management Lead is accountable for driving the execution of Citi's TPM program for the Philippines market, ensuring alignment with Group policies and compliance with applicable local regulatory requirements. Procurement and Third-Party Management (P&TPM) is responsible for procuring products and services for Citigroup and manages the risk associated with Citi's use of and reliance upon third party relationships, including outsourced arrangements, across all business lines a…
Source: Adzuna · Updated 21 Oct 2026
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