Icg Data Metrics C11

1 week ago

Mumbai, India Citi Full time

The KYC Operations Intmd 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.

**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**: - 7/8 years in business data analysis, database Management and MIS reporting

**Skills**: (technical skills)

**Essential**:
- Advance knowledge of MS- Access and Excel
Knowledge of Cognos and SQL
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
-------------------------------------------------
- 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.

View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

  • Financial Planning and Analysis

    6 days ago

    Mumbai, India Citi Full time

    **ICG** **FP&A** **Transformation Team’s** **core responsibility is driving transformation across ICG’s forecasting processes and controls, forecasting models & methodologies, infrastructure and data, to build a best in class global ICG forecasting platform and framework. This also includes oversight of key regulatory and strategic initiatives in both...

  • Executive Scorecard- C11

    1 week ago

    Mumbai, India Citi Full time

    **Job Description - C11 (Manager) role in Citi Executive Scorecards Team** **Job Purpose**: An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Executive Scorecards Controls team in Finance division. - The purpose_ of the role will be to perform key activities (as described below) as part of Citi...

  • Icg Frm Strategic Projects Officer India

    1 week ago

    Mumbai, India Citi Full time

    **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

  • Institutional Client Group

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Institutional Client Group (ICG) Client Analytics, AS**: **Job ID**:R0358116**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Mumbai**Position Overview**: **Job Title: ICG - Management Board Client Engagement & Business Management** **Corporate Title: Associate** **Location: Mumbai, India** **Role...

  • Icg Kyc Post Execution Quality Reviewer

    1 week ago

    Mumbai, India Citi Full time

    **Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

  • Icg Kyc Post Execution Quality Reviewer

    7 hours ago

    Mumbai, India Citi Full time

    **Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

  • Icg Kyc Post Execution Quality Reviewer

    1 day ago

    Mumbai, India Citi Full time

    **Job Purpose**: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

  • Business Analytics

    1 week ago

    Mumbai, India Citi Full time

    About (ICG Analytics Center) ICG Analytics Group (ICG-A) was created in late 2008 to provide senior management a client level view across ICG businesses and to better identify potential client level opportunities. ICG-A provides with consistent client metrics, segmentation and insights across ICG businesses and regions. ICG-A is responsible for...

  • Icg - Icm Operational Risk Monitoring Officer (C11)

    7 days ago

    Mumbai, India Citi Full time

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defence, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization. Institutional Credit Management (ICM) was established with the...

  • Financial Planning

    1 week ago

    Mumbai, India Citi Full time

    Description Citi is a leading global financial services company. It does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage and wealth management. Citi's...