About the role

Aplyr's Quick Take

This role is about analyzing KYC data and creating reports to support decision-making within the KYC operations team. You'll be working independently and collaborating with various stakeholders to ensure compliance and manage risks. It's primarily an individual contributor role focused on data metrics and analytics.

Good fit

Ideal candidates have 4-6 years of experience in data analysis, particularly in KYC or compliance environments. A strong working knowledge of tools like Excel, Access, and SQL is essential, along with the ability to work autonomously and make timely decisions.

Worth noting

The role requires significant interaction with senior management and various teams, which may appeal to those looking to influence decision-making at a higher level. However, the spec lacks detail on specific day-to-day tasks, which could lead to ambiguity in expectations.

Responsibilities:

• Create reporting and recurring MIS on processes related to KYC Operations.

• To support ICG KYC BSU with Data, Metrics, reporting and Analytics

• Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics

• Work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a whole

• Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements

• Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues

• Provide support to business managers and product staff

• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums

• Interface with internal and external teams to provide guidance and subject matter expertise, as needed

• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

• Oversee situations that create risk and legal liabilities for Citi

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

Qualifications:

• 4-6 years of relevant experience

• Experience in software such as Excel, Access, SQL, etc

• Proven ability to make effective and timely decisions

• Consistently able to anticipate and respond to customer/business needs

• Demonstrated ability to build and cultivate partnerships across business regions

Education:

• Bachelor's degree/University degree or equivalent experience

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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.

Skills & Tags

data

Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
Synthesized from recent postings & public sources

What's promising

•Citigroup's global presence offers employees opportunities for international career advancement.
•The company invests heavily in technology, providing roles for tech-savvy professionals.
•Citigroup's diverse services allow for career growth across multiple financial sectors.

What to watch

•Citigroup has faced regulatory challenges impacting its operations and reputation.
•The company's size can lead to bureaucratic processes that slow decision-making.
•Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

•Citigroup's extensive global network differentiates it from many competitors.
•The firm's commitment to innovation is evident in its technology-driven roles.
•Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

Aplyr’s read is generated by AI from public sources. Was it useful?

About Citigroup

Citigroup

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Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.