Vice President, KYC Operations Lead Analyst

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Job Overview

The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Prepare client-specific KYC-related analyses, as required

• 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.

• Business Analyst Role to support initiatives coming from KYC Operations, it is expected that the selected individual will directly connect with Ops stakeholders with diverse roles (Analyst, Team Leaders & Ops Managers)

• Has the ability to manage the end-end lifecycle of project ideation to execution, with profound focus on business rationale. Exceptional stakeholder management, being on top of the game when it comes to delivering Client Excellence, Strong Data analysis skills (ability to deal with huge volumes of data extensively with Excel), strong skillset to have prepared process flow maps (ASIS, TO BE, VALUE STREAM MAPPING); person will help creation and regular update of JIRAs pertinent to KMC and KWT systems within Confluence , create, update BRDs , get and clarify requirements, participate in UAT process.

• Individual should be proficient in Office package, especially in Excel and Microsoft Project.

• Project Management experience will be a highly appreciated skill.

Qualifications:

• 6-10 years of experience

• Business Analyst Role to support initiatives coming from KYC Operations

• Must be proficient in English

• Strong Data analysis skills (ability to deal with huge volumes of data extensively with Excel)

• Strong skillset to have prepared process flow maps (ASIS, TO BE, VALUE STREAM MAPPING); person will help creation and regular update of JIRAs pertinent to KMC and KWT systems within Confluence , create, update BRDs , get and clarify requirements, participate in UAT process.

  Individual should be proficient in Office package, specially in Excel and Microsoft Project.

• Knowledge / experience with vendor services such as Moody, KYCKR

Education:

• Bachelor's degree/University degree or equivalent experience

• Master's degree preferred