KYC Business Sr Analyst

1 week ago

Pune, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Responsibilities:

  • Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
  • Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
  • Support system change processes from requirements through implementation and provide input based on analysis of information
  • Consult with business clients to determine system functional specifications and provides user and operational support
  • Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
  • Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
  • 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.

Qualifications:

  • 8 + years of relevant experience
  • Experience on KYC knowledge
  • Experience on any complex migration work the candidate might have experience
  • Business Analysis / Data Analysis: Candidate should have ability to perform data analysis/well versed with SQL would be added advantage
  • Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
  • Proven interpersonal, data analysis, diplomatic, management and prioritization skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven ability to manage multiple activities and build/develop working relationships
  • Proven self-motivation to take initiative and master new tasks quickly
  • Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail

Education:

  • Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Technology

Job Family:

Business Analysis / Client Services

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

  • Backend AML/KYC role

    2 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • KYC Business Sr Analyst

    1 week ago

    Pune, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking 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 OverviewThe IT Business Senior Analyst is an intermediate-level position...

  • KYC Analyst

    2 days ago

    Pune, Maharashtra, India Kiya Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

  • KYC Analyst

    1 hour ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,20,000 - ₹ 2,08,000 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • KYC Operations Analyst

    2 weeks ago

    Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The KYC Operations Analyst is 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...

  • Actimize Business Analyst

    2 days ago

    Pune, Maharashtra, India Xoriant Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Dear Applicant,Job Title: Senior Business Analyst AML/KYC & Actimize SolutionsLocation: Pune Hinjewadi - HybridExperience: 8+ yearsEmployment Type: Full-timeRole OverviewWe are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC. The ideal candidate will...

  • Sr. Business Analyst

    2 weeks ago

    Pune, Maharashtra, India Rohan Group Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    We are Hiring SR. Business AnalystCompany _ Rohan Builders & developers india pvt Ltd .Job Summary:The Business Analyst will be responsible for gathering and translating business requirements into functional specifications and managing the lifecycle of implementation. The successful candidate will work closely with various business teams and the software...

  • AML/KYC Analyst

    2 days ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

  • Business Development Officer

    2 days ago

    Pune, Maharashtra, India SR Primes Full time

    Company DescriptionSR Primes, founded in 2020 by Mrs. Mrunal Choudhari and Mr. Pranav Choudhari, is renowned for its transformational career services. Based in Pune, Ahilyanagar, and Chatrapati Sambhajinagar, SR Primes specializes in lightning-fast talent matching and crafting professional partnerships. The company boasts a personalized approach, data-driven...

  • Business Development Executive

    7 days ago

    Pune, Maharashtra, India SR Primes Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionSR Primes, founded by Mrs. Mrunal Choudhari and Mr. Pranav Choudhari in 2020, is a dynamic career architecture and organizational matchmaking company. Based in Pune, Ahilyanagar, and Chatrapati Sambhajinagar, SR Primes is dedicated to transforming careers and connecting talent with organizations. With over 2,100 successful placements, a...