Balaji Kumar
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Balaji Kumar Email & Phone Number

KYC Officer at Citicorp services India private Limited
Location: Chennai, Tamil Nadu, India 3 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Citicorp services India private Limited
Role
KYC Officer
Location
Chennai, Tamil Nadu, India
Company size
1816 employees

Who is Balaji Kumar? Overview

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Quick answer

Balaji Kumar is listed as KYC Officer at Citicorp services India private Limited, a with 1816 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Balaji Kumar.

Balaji Kumar previously worked as Senior Operations Specialist at Citicorp Services India Private Limited and KYC Associate at Tata Consultancy Services. Balaji Kumar holds Bachelor Of Commerce - Bcom, International Business/Trade/Commerce from Pondicherry University.

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Email format at Citicorp services India private Limited

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Citicorp services India private Limited

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Profile bio

About Balaji Kumar

Balaji Kumar is a KYC Officer at Citicorp services India private Limited.

Current workplace

Balaji Kumar's current company

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Citicorp services India private Limited
Citicorp Services India Private Limited
KYC Officer
Chennai, TN, IN
Website
citicorpfinance.co.in
Employees
1816
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3 roles

Balaji Kumar work experience

A career timeline built from the work history available for this profile.

Senior Operations Specialist

Current
Citicorp Services India Private Limited

Chennai, Tamil Nadu, India

Worked as a senior specialist in credit retail services - 6 MONTHSWorked as a senior specialist in financial service operations along with account opening and journals posting - 1 YEAR & 6 MONTHS.Working as a senior specialist in REMEDIATION TEAM - 1 YEAR 4 MONTHS

Jul 2020 - Present

Kyc Associate

Tata Consultancy Services

Worked as a full time KYC / AML Associate for HSBC & SCB clients in the role of end to end core KYC & Screening processes.

Aug 2016 - Jul 2020
Team & coworkers

Colleagues at Citicorp services India private Limited

Other employees you can reach at citicorpfinance.co.in. View company contacts for 1816 employees →

PA Pooja Agrawal Pooja Agrawal Colleague at Citicorp Services India Private LimitedRewa, Madhya Pradesh, India View → RP Rajubabu Palani Rajubabu Palani Colleague at Citicorp Services India Private LimitedChennai, Tamil Nadu, India View → AS Anant Singh Anant Singh Colleague at Citicorp Services India Private LimitedDelhi, India View → KB Kishore Babu Gurram Kishore Babu Gurram Colleague at Citicorp Services India Private LimitedHyderabad, Telangana, India View → BP Bhanu Pandey Bhanu Pandey Colleague at Citicorp Services India Private LimitedPune, Maharashtra, India View → LE Lisha Evangeline Lisha Evangeline Colleague at Citicorp Services India Private LimitedChennai, Tamil Nadu, India View → AJ Abishek John Abishek John Colleague at Citicorp Services India Private LimitedChennai, Tamil Nadu, India View → RK Ramkumar Kanagaraj Ramkumar Kanagaraj Colleague at Citicorp Services India Private LimitedChennai, Tamil Nadu, India View → NK Nikhil Khadke Nikhil Khadke Colleague at Citicorp Services India Private LimitedPune, Maharashtra, India View → SA Sivarenjini Arumugam Sivarenjini Arumugam Colleague at Citicorp Services India Private LimitedTamil Nadu, India View →
1 education record

Balaji Kumar education

FAQ

Frequently asked questions about Balaji Kumar

Quick answers generated from the profile data available on this page.

What company does Balaji Kumar work for?

Balaji Kumar works for Citicorp services India private Limited.

What is Balaji Kumar's role at Citicorp services India private Limited?

Balaji Kumar is listed as KYC Officer at Citicorp services India private Limited.

Where is Balaji Kumar based?

Balaji Kumar is based in Chennai, Tamil Nadu, India while working with Citicorp services India private Limited.

What companies has Balaji Kumar worked for?

Balaji Kumar has worked for Citicorp Services India Private Limited and Tata Consultancy Services.

Who are Balaji Kumar's colleagues at Citicorp services India private Limited?

Balaji Kumar's colleagues at Citicorp services India private Limited include Pooja Agrawal, Rajubabu Palani, Anant Singh, Kishore Babu Gurram, and Bhanu Pandey.

How can I contact Balaji Kumar?

You can use AeroLeads to view verified contact signals for Balaji Kumar at Citicorp services India private Limited, including work email, phone, and LinkedIn data when available.

What schools did Balaji Kumar attend?

Balaji Kumar holds Bachelor Of Commerce - Bcom, International Business/Trade/Commerce from Pondicherry University.

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