Skip to main content

Careers

Data Metrics Analyst - C10

Job Req ID 25873840 Location(s) Mumbai, India Job Type On-Site/Resident Job Category Operations - Services
Apply Now

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:

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.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Apply Now

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs