D&M Metrics Analyst
2 weeks ago
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:
Qualifications:
Previous relevant experience preferredEducation:
Bachelor's degree/University degree or equivalent experience Work Timing: - pmKey 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:
Essential:-
Advance knowledge of MS- Access and Excel Knowledge of Oracle, SAPDesirable
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
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 .
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