Data Metrics Analyst

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

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting