The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Key Responsibilities:

- Analysis and manipulation of large data sets; manage complex data sets for business review and workload management.
- Utilize multiple Citi platforms to support ad hoc queries and escalations.
- Provide ad-hoc analyses in Excel/Access for management and various internal groups; handle impromptu queries for feedback or analysis to support global processes.
- Develop Excel/PPT based reports/scorecards.
- Liaison with technology team and ascertain that business requirements are implemented for CitiKYC.
- Performing data auditing and validation.
- Preparation of management reports and /or automation of the production of reports utilizing MS Access and MS Excel.
- Resolving data issues or discrepancies.
- Liaison with internal departments to retrieve data.

Knowledge/Experience:

Essential: - 7/8 years in business data analysis, database Management and MIS reporting

Skills: (technical skills)

Essential:-

- Advance knowledge of MS- Access and Excel
- Knowledge of Cognos and SQL

Desirable

- Knowledge of KYC/AML regulations and trends globally( preferred)

Qualifications:

Essential: - Bachelor or Master’s degree in Computer Sciences, Mathematics, Information systems, Finance

Competencies





- Ability to multitask and prioritize
- Ability to work well under pressure and tight time frames
- Pro-active, flexible, good organizational skills, and team player
- Ability to work in a dynamic workplace

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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