Independent Validator

1 day ago


Bengaluru, Karnataka, India Citigroup Full time

Job Summary:

We are seeking an experienced Data Analyst to join our Analytics & Information Management team. The successful candidate will be responsible for conducting independent validations of AML scenarios, complex statistical models, and data visualizations.

The ideal candidate will have a strong background in statistics and mathematics, with experience in data analysis and/or mining. Fluency in English and excellent communication skills are essential, as well as the ability to create formal statistical documentation.

Key Responsibilities:

  • Conducting independent validations of AML scenarios, KPI reports, and AML Cards Scenarios.
  • Applying statistical methods to organize, analyze, and interpret data for validations.
  • Presentation of validation outcomes to sponsors and stakeholders.
  • Providing data pulls and reports from Oracle Database and EAP.
  • Designing efficient query execution plans.
  • Implementing automation tools to support the team.
  • Evaluating validation assumptions, data completeness, and limitations.
  • Preparing detailed validation reports.
  • Using visualization techniques to display data and results.
  • Conducting annual validation performance assessments.

About Our Team:

The Citigroup Analytics & Information Management team is a global community that connects and analyzes information to create actionable intelligence for business leaders. We are committed to delivering high-quality solutions that meet the needs of our clients.



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