KYC Operations Senior Analyst Assistant Vice President

Discover your future at Citi

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Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At

Citi, you’ll have the opportunity to expand

your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We’re currently looking for a high caliber professional to join our team as

KYC Operations Senior Analyst (Internal Job Title: KYC Operations Senior Analyst - C12) based in Mumbai, India

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:

The KYC Operations Sr 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.

Role Overview

The job is within the Data, Metrics and Vendor Management team. This team is responsible for creating ad hoc and recurring MIS and Metrics for SMB KYC Operations, delivering on strategic initiatives to support KYC simplification and creating analytics of our processes to support strategic decisions.

In this role, you’re expected to:

• Create reporting and recurring MIS on processes related to KYC Operations.
  
• To support ICG KYC BSU with Data, Metrics, reporting and Analytics
  
• Review submissions submitted throughout the global hubs by junior analysts
  
• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
  
• Perform quality reviews and reviews of procedures and processes
  
• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
  
• 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.
  
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  

As a successful candidate, you’d ideally have the following skills and exposure:

• 5-8 years of experience
  
• Advanced Excel is essential
  
• Experience in tools such as SQL, Python and Tableau is desirable.
  
• Bachelor's degree/University degree or equivalent experience
  

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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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.