AVP, Senior Data & Metrics Analyst

The KYC Operations Sr 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.

Responsibilities: Review submissions submitted throughout the global hubs by junior analysts

Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

Perform quality reviews and reviews of procedures and processes

Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed

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: 5-8 years of experience

Education: Bachelor's degree/University degree or equivalent experience

The AVP, Senior Data & Metrics Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to support business processes and services. This role assesses, evaluates, and analyzes data challenges and provide recommendations on their resolution. Requires in-depth understanding of data and reporting.  Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from various sources to monitor and certify authoritative data sources and remediate data concerns.  Identify process efficiencies by analyzing potential reporting solutions and applying technology solutions to achieve straight through processing

Engage technology partners where needed to implement changes and control implementations

Evaluates current processes assessing them for risks and gaps, researches and proposes solutions, and helps implement process improvements.

Uses discretion in developing solutions for broad based reporting issues

Conducts statistically accurate data analysis that yields useful reporting insights to inform business decisions.

Assess and improve effectiveness of deployed solutions by applying techniques such as data warehousing, data mapping, data processing, data cleansing and data tracking

Coordinates project deliverables, and contributes to identifying solutions for business reporting issues

Job Family Group: Operations - Services

Job Family: Business KYC

Time Type: Full time

Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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 .

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