The KYC Operations Analyst 2 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.
 

The KYC Operations Analyst 2 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: -  4/5 years in business data analysis, database Management and MIS reporting

Skills: (technical skills)

Essential:-  

• Advance knowledge of  MS- Access and Excel
• Knowledge of  Oracle, SAP

Desirable

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

Qualifications:

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

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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