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D&M Metrics Analyst

3 months ago

Mumbai, Maharashtra, India Citigroup Full time

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • 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.

Qualifications:

  • Previous relevant experience preferred

Education:

  • Bachelor's degree/University degree or equivalent experience
  • Work Timing: pm

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

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 environment

Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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